Agenda Contents
Midlothian Council · 24 August 2023
Back to Midlothian Integration Joint Board — 24 August 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, 24 August 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 22 June 2023 - for Approval 5 - 24 4.2 Minute of the Strategic Planning Group of 27 April 2023 - for noting 25 - 32 5 Public Reports 5.1 Chairs Update - Councillor McManus (Verbal) 5.2 Chief Officers Report – Morag Barrow, Chief Officer 14:20 – 14:30 33 - 40 For Decision 5.3 Annual Performance Report Final Approval - Gill Main, Integration Manager 14:30 – 14:40 41 - 132 For Discussion 5.4 Finance Update - Claire Flanagan, Chief Finance Officer 14:40- 14:50 133 - 140 5.5 IJB Performance Report - Elouise Johnstone, Performance Manager 14:50-15:00 141 - 156 5.6 Learning Disability Service Review - Nick Clater, Head of Adult Services 15:00-15:30 157 - 200 5.7 Public Health Recommendations for Midlothian IJB in response to Director Of Public Health Report Jim Sherval, Public Health Consultant 15:30-15:40 201 - 208 For Noting
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5.8 IJB Self Development Plan - Duncan Stainbank, Chief Internal Auditor 15:40-15:50 209 - 218 5.9 IJB Performance Framework - Elouise Johnstone, Performance Manager 219 - 242 5.10 Governance Position Overview - Gill Main, Integration Manager 243 - 248 5.11 Strategic Commissioning Plan 2025-28 Development Timeline - Gill Main, Integration Manager 249 - 256 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting will be held on Thursday 12 October 2023.