Agenda Contents
Midlothian Council · 13 April 2023
Back to Midlothian Integration Joint Board — 13 April 2023 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: Virtual Meeting, Date: Thursday, 13 April 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.
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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 the MIJB held on 09 February 2023 - for Approval 5 - 14 4.2 Minutes of the Special MIJB held on 16 March 2023 - for Approval 15 - 20 4.3 Minutes of the Strategic Planning Group held on 26 January 2023 - for Noting 21 - 26 5 Public Reports 5.1 Chair’s Update, Presented by Val de Souza, Chair (14:10 – 14:20) 5.2 Chief Officer’s Report, Paper presented by Morag Barrow, Chief Officer (14:20 – 14:30) 27 - 30 For Decision 5.3 Proposed Meeting Schedule and Development Session Dates for 2023 and 2024, Paper presented by Andrew Henderson, Democratic Services Officer (14:30 – 14:35) 31 - 36 5.4 Finance Update – Budget Offers from Partners for 2023/24, Paper presented by Claire Flannagan, Chief Finance Officer (14:35 – 14:40) 37 - 60 5.5 Financial Recovery options following reduced budget offer from Midlothian Council, Paper presented by Morag Barrow, Chief Officer (14:40 – 14:55) 61 - 70 5.6 Analogue to Digital Transition 2023/24, Paper presented by Matthew Curl, Digital Programme Manager (14:55 – 15:10) 71 - 88 5.7 Midlothian IJB Mainstreaming Equalities Report and Action Plan, Paper presented by Gill Main, Integration Manager (15:10 – 15:15) 89 - 106
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For Discussion 5.8 Integrated Governance Report, Paper presented by Fiona Stratton, Chief Nurse (15:15 - 15:30) 107 - 176 5.9 Director of Public Health Annual Report and Planned Midlothian Response, Paper presented by Jim Sherval, Consultant in Public Health (15:30 – 15:45) 177 - 212 5.10 IJB Performance Report, Paper presented by Elouise Johnstone, Performance Manager (15:45 - 15:55) 213 - 226 For Noting None ( ) Indicative timings. 6 Private Reports No private reports to be discussed at this meeting. 7 Date of Next Meeting The next meeting(s) of the Midlothian Integration Joint Board will be held on: • Thursday 11 May 2023 2pm - Development Workshop (For board members only) • Thursday 1 June 2023 2pm - Audit and Risk Committee • Thursday 15 June 2023 2pm - Midlothian Integration Joint Board