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Meeting Details

Meeting Summary
Midlothian Integration Joint Board
12 Sep 2019 - 14:00 to 16:00
Occurred
Midlothian Community Hospital, 70 Eskbank Rd, Bonnyrigg EH22 3ND - PLEASE NOTE CAREFULLY THE CHANGE OF VENUE FOR THIS SPECIAL MEETING OF THE BOARD
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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.
Public Reports
4.1 pdf 2018/19 Audited Annual Accounts – Report by Chief Finance Officer (159Kb)
4.2 pdf Finance Update – Quarter 1 2019/20 and Update on New Monies – Report by Chief Finance Officer (190Kb)
4.3 pdf Transformation/Savings Programme Update – Report by Chief Finance Officer (233Kb)
4.4 pdf Unscheduled Care in Hospital - Report by Chief Officer (152Kb)
4.5 pdf Chief Officer Report (131Kb)
4.6 pdf Proposed Meeting Schedule for 2020 and 2021 - Report by Clerk (148Kb)

(A) TO CONSIDER RESOLVING TO DEAL WITH THE UNDERNOTED BUSINESS IN PRIVATE IN TERMS OF PARAGRAPH 1 OF PART 1 OF SCHEDULE 7A TO THE LOCAL GOVERNMENT (SCOTLAND) ACT 1973 - THE RELEVANT REPORT IS THEREFORE NOT FOR PUBLICATION; AND

(B) TO NOTE THAT NOTWITHSTANDING ANY SUCH RESOLUTION, INFORMATION MAY STILL REQUIRE TO BE RELEASED UNDER THE FREEDOM OF INFORMATION (SCOTLAND) ACT 2002 OR THE ENVIRONMENTAL INFORMATION REGULATIONS 2004.

Private Reports
5.1 Appointment of Chief Officer of the Midlothian Integrated Joint Board - Report by Clerk
  • 1. Information relating to a particular employee, former employee or applicant to become an employee of, or a particular office holder, former office-holder or applicant to become an office-holder under, the authority.
Date Of Next Meeting
Date of next meeting

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

  • 10 October 2019 at 2 pm - Midlothian Integration Joint Board
  • 14 November 2019 at 2 pm – Development Workshop

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ewan Aitken  
Nik Hirani  
Mr Angus McCann  
Hamish Reid  
Ms Pam Russell  
Absent
NameReason for AbsenceSubstituted By
Aileen Currie  
Ms Wanda Fairgrieve  
Marlene Gill  
Fiona Huffer  
Alison White  

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:

Morag Barrow, Head of Primary Care and Older People Services

Gordon Aitken, Democratic Services Officer

Mike Ash


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

Council and Democracy

Council and Democracy ☰