Agenda Contents
Midlothian Council · 16 March 2023
Back to Midlothian Integration Joint Board — 16 March 2023 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
Notice of Special Meeting and Agenda Midlothian Integration Joint Board Venue: Virtual Meeting, Date: Thursday, 16 March 2023 Time: 14:00 Morag Barrow Chief Officer Contact: Clerk Name: Mike Broadway Clerk Telephone: 0131 271 3160 Clerk Email: mike.broadway@midlothian.gov.uk Further Information: This is a meeting which is open to members of the public.
Page 2
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 Public Reports 5.1 Chair’s Update – Val de Souza, Chair (2.10 - 2.20). Including the appointment of Andrew Fleming as a MIJB Voting Member and Peter Knight as a Proxy Voting Member for Nadin Akta. For Discussion 5.2 Midlothian Council Finance Update - Verbal update from David Gladwin, Acting Chief Finance Officer, Midlothian Council (2.20 - 2.40). 5.3 NHS Lothian Finance Update - Verbal update from Craig Marriot, Director of Finance, NHS Lothian (2.40 - 3.00). For Decision 5.4 Finance Update – Budget Offers from Partners for 2023/24 - Paper presented by Claire Flanagan, Chief Finance Officer (3.00 - 3.50). 3 - 18 5.5 Midlothian IJB Directions 2023/24 - Paper presented by Gill Main, Integration Manager (3.50 - 4.00) 19 - 32 ( ) - Indicative Timings 5 Private Reports No private items for discussion 6 Date of Next Meeting The next meeting of the Midlothian Integration Joint Board will be held on: • Thursday 13 April 2023 at 14:00-16:00, MIJB Board • Thursday 11 May 2023 at 13:00–16:00, Development Workshop