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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
5 Dec 2019 - 14:30 to 16:30
Occurred
Council Chambers, Midlothian House, Buccleuch Street, Dalkeith, EH22 1DN - PLEASE NOTE CAREFULLY THE DATE, LATER START TIME AND VENUE FOR THIS MEETING
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Welcome Introduction And Apologies
Order Of Business
Order of Business
Including notice of new business submitted as urgent for consideration at the end of the meeting.
Declaration Of Interest
Declarations of interest
Members should declare any financial and non-financial interests they have in the items of business for consideration, identifying the relevant agenda item and the nature of their interest.
Minute Of Previous Meeting
4.1 pdf Minutes of Meeting held on 10 October 2019 - For Approval (166Kb)
4.2 pdf Rolling Action Log - December 2019 (142Kb)
Public Reports
5.1 pdf Chief Officer's Report (141Kb)
5.2 pdf IJB Improvement Goals Progress (302Kb)
5.3 pdf Directions (110Kb)
5.4 pdf Vision paper for Care at Home (134Kb)
5.5 pdf Finance Update– Quarter 2 2019/20 & Financial Outlook for 2020/21 (171Kb)
5.6 pdf MELDAP(Mid and East Lothian Drug and Alcohol Partnership) Annual Report 2018/19 (132Kb)
5.7 pdf Annual Report of the Chief Social Work Officer 2018-19 (113Kb)
Private Reports
6.1 MAPPA (Multi Agency Public Protection Arrangements) Annual Report 2018-19
  • 4. Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.
  • 5. Information relating to the adoption, care, fostering or education of any particular child or relating to the supervision or residence of any particular child in accordance with a supervision requirement made in respect of that child under the Social Work (Scotland) Act 1968.
  1. FINAL MAPPA Annual Report 2018-19
    • 4. Information relating to any particular applicant for, or recipient or former recipient of, any financial assistance provided by the authority.
    • 5. Information relating to the adoption, care, fostering or education of any particular child or relating to the supervision or residence of any particular child in accordance with a supervision requirement made in respect of that child under the Social Work (Scotland) Act 1968.
Date Of Next Meeting
Date of next meeting

The next meeting of the Midlothian Integration Joint Board will be held on:

  • 16 January 2020 at 2 pm - Development Workshop
  • 13 February 2020 at 2 pm - Midlothian Integration Joint Board

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ewan Aitken  
Ms Tricia Donald  
Fiona Huffer  
Alex Joyce  
Hamish Reid  
Councillor Pauline Winchester  
Absent
NameReason for AbsenceSubstituted By
Aileen Currie  
Marlene Gill  
Nik Hirani  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were:

James Hill, Staff side representative

Jill Stacey, Chief Internal Auditor

Mairi Simpson, Integration Manager

Jamie Megaw, Strategic Programme Manager

Martin Bonnar, Substance Misuse Strategy Manager

Anthea Fraser, Service Manager, Old People East

Mike Broadway, Democratic Services Officer


___ Members of public expressed a desire to address the meeting.

Council and Democracy

Council and Democracy ☰