Agenda Contents
Midlothian Council · 12 June 2025
Back to Midlothian Integration Joint Board — 12 June 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, 12 June 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 24th April 2025 submitted for approval 5 - 22 4.2 Minutes of Strategic Planning Group on 20th March 2025 for noting only 23 - 32 4.3 Minutes of Audit and Risk Committee on 6th March 2025 for noting only 33 - 42 5 Public Reports 5.1 IJB Member Reappointment - Paper Presented by Democratic Services 43 - 48 5.2 Chair’s Update – Councillor McManus, Chair (Verbal) 5.3 Chief Officers Report – Morag Barrow, Chief Officer 49 - 60 5.4 Strategic Planning Group Update – Presented by Andrew Fleming, Strategic Planning Group Chair (Verbal) 5.5 Audit and Risk Committee Update – Presented by Val de Souza, Audit and Risk Committee Chair (Verbal) For Decision 5.6 Midlothian IJB Draft Annual Accounts 2025-2026 - Paper presented by Chris King, Chief Finance Officer 61 - 100 For Discussion 5.7 Midlothian IJB Strategic Plan 2025-2035 Update - Verbal update by Gill Main, Integration Manager
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5.8 Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer 101 - 106 5.9 Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager 107 - 156 5.10 Midlothian Unscheduled Care Workstream Update - Presentation presented by Morag Barrow, Chief Officer on behalf of Grace Cowan, Older Peoples & Primary Care Services 5.11 Prevalence and Management of Type II Diabetes in Midlothian - Paper presented by Jim Sherval, Public Health Consultant 157 - 174 5.12 Midlothian HSCP Transformation Programme - Paper presented by Morag Barrow, Chief Officer 175 - 180 For Noting No items for discussion 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting pf Midlothian Integration Joint Board will be held on Thursday 21 August 2024, 14:00-16:00.