Agenda Contents
Midlothian Council · 22 June 2023
Back to Midlothian Integration Joint Board — 22 June 2023 and its agenda
Text extracted from the council's PDF. Layout and reading order may differ from the original.
Page 1
Notice of Meeting and Agenda Midlothian Integration Joint Board Venue: Council Chambers/Hybrid, Midlothian House, Dalkeith, EH22 1DN Date: Thursday, 22 June 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 13 April 2023 for Approval 5 - 12 4.2 Minutes of the Strategic Planning Group held on 27th April 2023 - for Noting 13 - 20 5 Public Reports 5.1 Chair's Update - Val de Souza, Chair Review of Proposed Board Meeting Dates 2024 21 - 26 5.2 Chief Officer Report - Morag Barrow, Chief Officer 27 - 34 5.3 Draft Annual Accounts - Paper presented by Claire Flanagan, Cheif Finance Officer 35 - 76 5.4 2022 Financial Recovery Options Report - Paper presented by Morag Barrow, Cheif Officer & Claire Flanagan, Chief Finance Officer 77 - 106 5.5 Analogue to Digital Transition - Paper presented by Matthew Curl, Digital Programme Manager Please note item carried over from April 2023 MIJB meeting. 107 - 124 5.6 Integrated Impact Assessment Process Approval - Paper presented by Gill Main, Integration Manager 125 - 176 5.7 IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager 177 - 192 5.8 Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse Please note item carried over from April 2023 MIJB meeting 193 - 262 5.9 Midlothian Response to Director of Public Health Annual Report - Paper presented by Jim Sherval, Consultant in Public Health Please note item carried over from April 2023 MIJB meeting 263 - 298
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5.10 Interim Lerning Disabilty Service Review - Paper submitted by Nick Clater, Head of Adult Services 299 - 302 6 Private Reports 7 Date of Next Meeting The next meeting will be held on Thursday August 24th 2023 at 14:00-16:00.