Agenda Contents
Midlothian Council · 24 October 2024
Back to Midlothian Integration Joint Board — 24 October 2024 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: Council Chambers/Hybrid, Midlothian House, Dalkeith, EH22 1DN Date: Thursday, 24 October 2024 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 22nd August 2024 5 - 20 4.2 Minutes of Strategic Planning Group on 29th August 2024 21 - 30 4.3 Minutes of the Audit and Risk Committee Meeting held on 6th June 2024 31 - 40 5 Public Reports 5.1 Chair’s Update – Councillor McManus, Chair 5.2 Chief Officers Report – Morag Barrow, Chief Officer 41 - 48 5.3 Strategic Planning Group Update – Andrew Fleming, SPG Chair 5.4 Audit and Risk Committee Update – Val de Souza, Audit and Risk Chair For Decision 5.5 MIJB Membership Recommendations - Paper presented by Democratic Services 49 - 52 5.6 Annual Performance Report Review for Publication - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Performance Manager 53 - 142 5.7 Report on Commissioned Scoping Exercise on Employability & Opportunities for Better Partnership Workforce Planning - Paper presented by Jim Sherval, Public Health Consultant 143 - 150 For Discussion
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5.8 MIJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager 151 - 176 5.9 Midlothian Drug Misuse and Alcohol Specific Deaths 2023 - Paper presented by Nick Clater, Head of Adult Services 177 - 182 5.10 Public Health Update - Paper by Jim Sherval, Public Health Consultant, and Ruth Flynn, Public Health Practitioner 183 - 190 5.11 Integrated Assurance Report Paper presented by Claire Ross, Chief AHP 191 - 242 5.12 Darzi Report Discussion - Paper prepared by Gill Main, Integration Manager 243 - 250 5.13 MIJB Finance Update - Paper prepared by David King, Interim Chief Financial Officer 251 - 264 For Noting 5.14 Community Payback Orders Justice Report - Paper presented by Fiona Kennedy, Group Service Manager 265 - 270 5.15 Review of Risk Register Policy - Paper presented by David King, Interim Chief Financial Officer 271 - 286 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 21st November 2024, 14:00 – 16:00, development session for board members only. • Thursday 19th December 2024, 14:00 – 16:00. Midlothian Integration Joint Board full board meeting