Agenda Contents
Midlothian Council · 9 October 2025
Back to Midlothian Integration Joint Board — 9 October 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
Notice of Meeting and Agenda Midlothian Integration Joint Board Venue: Normandy Court/ Hybrid, Normandy Court, 20 Normandy Dr, Dalkeith, EH22 1JG Date: Thursday, 09 October 2025 Time: 14:00 Morag Barrow Chief Officer Contact: Clerk Name: Democratic Services Clerk Telephone: 0131 271 3160 Clerk Email: democratic.services@midlothian.gov.uk Further Information: This is a meeting which is open to members of the public.
Page 2
1 Welcome, Introductions and Apologies 2 Order of Business Including notice of new business submitted as urgent for consideration at the end of the meeting. 3 Declaration 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. 4 Minute of Previous Meeting 4.1 Minutes of previous Midlothian IJB Board Meeting held on 21st August 2025 (14:05-14:10) 5 - 22 4.2 Minutes of Strategic Planning Group on 24th July 2025 23 - 30 4.3 Minutes of Audit and Risk Committee held on 4th September will be presented to Board in December 2025 5 Public Reports 5.1 Chair’s Update – Val de Souza, Chair (14:10-14:20) 5.2 Chief Officer Report – Morag Barrow, Chief Officer (14:25-14:50) 31 - 36 5.3 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair (14:50-14:55) 5.4 Audit and Risk Committee Update – Councillor Connor McManus 5.5 Midlothian IJB Membership Recommendations - Democratic Services (for noting and approval) (14:55-15:00) 37 - 42 For Decision 5.6 Midlothian IJB Strategic Plan 2025-2035: Final recommendation to approve and publish - Paper presented by Morag Barrow, Chief Officer (15:00-15:05) 43 - 120 For Discussion 5.7 Midlothian IJB draft Participation and Engagement Statement 2025-2028 - Paper presented by Gill Main, Integration Manager (15:05-15:10) 121 - 140
Page 3
5.8 Midlothian IJB Performance Update – Paper presented by Gill Main, Integration Manager (15:10-15:20) 141 - 180 5.9 Midlothian Integrated Assurance Report - Paper by Fiona Stratton, Chief Nurse, Claire Ross, Chief AHP, Nick Clater, Head of Adult Services and Chief Social Work Officer & Roxanne King, Executive Business Manager, presented by Fiona Stratton, Chief Nurse (15:20-15:30) 181 - 224 5.10 Midlothian and East Lothian Drug and Alcohol Partnership Annual Report - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:30-15:50) 5.11 Public Health Update – Weight Stigma and Bias Training Programme - Paper presented by Jacqueline Kirkland, Public Health Practitioner (15:50-15:55) 225 - 232 5.12 Midlothian HSCP Unscheduled Workstream Update - Presentation by Morag Barrow, Chief Officer on behalf of Grace Cowan, Head of Older People and Primary Care Services (15:55- 16:00) For Noting 5.13 East Lothian and Midlothian Public Protection Committee Annual Report - Paper provided by Nick Clater, Head of Adult Service and Chief Social Work Officer, Midlothian HSCP 233 - 236 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting of the Midlothian Integration Joint Board will be held on Thursday 11th December 2025, from 14:00-16:00. This meeting will be held at Normandy Court. Please note that this meeting will follow an IJB Board Development session held on Thursday 13th November 2025 from 14:00-16:00 at Normandy Court. This meeting is for Board Members only.