Agenda Contents
Midlothian Council · 24 April 2025
Back to Midlothian Integration Joint Board — 24 April 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, 24 April 2025 Time: 13:00 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 20th February 2025 submitted for approval 5 - 20 4.2 Minutes of Strategic Planning Group on 16th January, 2025 submitted for noting 21 - 36 4.3 Minutes of Audit and Risk Committee on 5th December, 2024 submitted for noting 37 - 42 5 Public Reports 5.1 Chair’s Update - Councillor McManus, Chair 5.2 Chief Officers Report - Morag Barrow, Chief Officer 43 - 50 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 For Decision 5.5 Midlothian IJB Equalities Outcomes 2025-2029 - Paper presented by Gill Main, Integration Manager 51 - 66 For Discussion 5.6 Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer 67 - 72 5.7 Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager 73 - 86
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5.8 Midlothian IJB Draft Annual Performance Report - Paper presented by Gill Main, Integration Manager 87 - 90 5.9 Midlothian Unscheduled Care Workstream Update - Presentation by Grace Cowan, Head of Older Peoples & Primary Care Services 5.10 Midlothian Overview of No.11 Services (Mental Health, Substance Use & Justice) - Presentation by Nick Clater, Head of Adult Services 5.11 Midlothian IJB Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse & Claire Ross, Chief AHP 91 - 108 For Noting 5.12 Category 1 Responder Update: Storm Eowyn - Paper provided by Roxanne King, Executive Business Manager 109 - 114 5.13 Accounts Commission Integration Joint Boards Finance Bulletin 115 - 132 6 Private Reports 7 Date of Next Meeting The next meeting of Midlothian Integration Joint Board will be held on: Thursday 12th June 2025, 14.00 - 16:00 and will be held virtually over MS Teams. The Midlothian IJB Development Session will be held on Thursday 8th May 2025, 14:00 - 16:00 for IJB members only.