Agenda Contents
Midlothian Council · 11 December 2025
Back to Midlothian Integration Joint Board — 11 December 2025 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
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Notice of Meeting and Agenda Midlothian Integration Joint Board Venue: Normandy Court/ Hybrid, Normandy Court, 20 Normandy Dr, Dalkeith, EH22 1JG Date: Thursday, 11 December 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.
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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 9th October 2025 submitted for approval (14:05-14:10) 5 - 28 4.2 Minutes of Strategic Planning Group held on 25th September 2025 submitted for noting 29 - 40 4.3 Minutes of Audit and Risk Committee held on 4th September 2025 submitted for noting 41 - 50 5 Public Reports Standing Items and Public Reports 5.1 Chair’s Update - Val de Souza, Chair 5.2 Chief Officer's Report - Paper presented by Morag Barrow, Chief Officer (14:10-14:25) 51 - 64 5.3 Strategic Planning Group Update - Andrew Fleming, Strategic Planning Group Chair (14:25-14:40) 5.4 Audit and Risk Committee Update - Councillor Connor McManus (14:40-14:45) For Discussion 5.5 Midlothian IJB Finance Quarter Two 2025/26 Update - Paper presented by Chris King, Chief Finance Officer (14:45-15:00) 65 - 70 5.6 Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager (15:00-15:05) 71 - 110 5.7 Midlothian and East Lothian Drug and Alcohol Partnership - Residential Rehabilitation Pathway - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:05- 15:30)
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5.8 Chief Social Work Officer Annual Report 2024/2025 - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:30-15:50) 5.9 Midlothian HSCP Unscheduled Workstream Update - Presentation by Grace Cowan, Head of Older People and Primary Care Services (15:50-16:00) For Noting 5.10 Midlothian IJB Annual Complaints Report 2025 - Paper provided by Lisa Cumming, Midlothian HSCP Business Support Manager 111 - 116 5.11 Health and Care (Staffing) (Scotland) Act 2019 2024/25 Ministerial Annual Report - Paper provided by Morag Barrow, Chief Officer 117 - 180 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting of Midlothian Integration Joint Board will be held on Thursday 19 February 2026, from 14:00-16:00. This meeting will be held at Normandy Court/Hybrid. Please note that this meeting will follow an IJB Development Session on Thursday 15 January 2026, from 14:00-16:00. This meeting will be held at Normandy Court/Hybrid, this is for Board Members only.