Agenda Contents
Midlothian Council · 20 February 2025
Back to Midlothian Integration Joint Board — 20 February 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: Council Chambers/Hybrid, Midlothian House, Dalkeith, EH22 1DN Date: Thursday, 20 February 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 19th December 2024 - submitted for approval 5 - 20 4.2 Minutes of Strategic Planning Group on 28th November 2024 - submitted for noting 21 - 28 4.3 Minutes of Audit and Risk Committee on 12th September 2024 - submitted for noting 29 - 36 5 Public Reports 5.1 Chair’s Update – Councillor McManus, Chair 5.2 Chief Officers Report – Morag Barrow, Chief Officer 37 - 48 5.3 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair 5.4 Audit and Risk Committee Update – Val de Souza, Audit and Risk Committee Chair 49 - 52 5.4.1 Appointment to the Audit and Risk Committee of an Independent Member Paper by Duncan Stainbank, Chief Internal Auditor and presented by Val de Souza, Audit and Risk Committee Chair For Decision 5.5 Midlothian IJB Meeting Schedule 2025 and 2026 - Paper presented by Democratic Services 53 - 60 5.6 Midlothian IJB Membership Nomination - Paper presented by Democratic Services 61 - 64
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5.7 Midlothian IJB Draft Strategic Plan 2025/35 Update - Paper presented by Gill Main, Integration Manager 65 - 164 5.8 Midlothian IJB Finance Update and Recovery Planning - Paper presented by Chris King, Chief Finance Officer 165 - 172 5.9 Midlothian IJB Integrated Workforce Plan 2025/28 - Paper presented by Gill Main, Integration Manager 173 - 214 For Discussion 5.10 Midlothian IJB Performance Report - Paper presented by Gill Main, Integration Manager 215 - 272 5.11 Unscheduled Care Improvement Working Presentation by Grace Cowan, Head of Older People and Primary Care Services 5.12 Midlothian IJB Draft Directions 2025/26 Review - Paper presented by Gill Main, Integration Manager 273 - 296 5.13 Midlothian IJB Draft Directions Policy - Paper presented by Gill Main, Integration Manager 297 - 306 5.14 IJB Members Self-Development Plan - Paper presented by Duncan Stainbank, Chief Internal Auditor 307 - 314 For Noting 5.15 Future Plan for the National Care Service Letter from Minister for Social Care, Mental Wellbeing and Sport 315 - 316 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 27 March 2025. Please note that this session will include a Development Session for Board Members only from 14:00-14:50pm which will be immediately followed by the Midlothian Integration Joint Board Special Board Meeting.