Agenda Contents
Midlothian Council · 21 December 2023
Back to Midlothian Integration Joint Board — 21 December 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, [Venue Address] Date: Thursday, 21 December 2023 Time: 14:00 Morag Barrow Chief Officer Contact: 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 Meeting held on 24 August 2023 and the MIJB Special Meeting held on 21 September 2023 – for approval 5 - 26 4.2 Minutes of the MIJB Strategic Planning Group Meetings held on 28 September 2023 and 26 October 2023 – for noting 27 - 42 4.3 Minutes of the MIJB - Audit and Risk Committee Meetings held on 28 June 2023, 7 September 2023 and 23 November 2023 – for noting 43 - 64 5 Public Reports 5.1 Chair's Update, by Councillor McManus, Chair and New Members Report, report by Emma-Jane Gunda, Assistant Strategic Programme Manager, and Democratic Services 65 - 68 5.2 Chief Officers Report, report by Morag Barrow, Chief Officer 69 - 76 For Decision 5.3 MIJB Interim Chief Finance Officer Arrangements, report by Morag Barrow, Chief Officer 77 - 80 5.4 MIJB Medium-Term Financial Plan, report by David King, Interim Chief Financial Officer 81 - 88 5.5 MIJB Finance Q2 Update, report by David King, Interim Chief Financial Officer 89 - 100 5.6 Scheme of Publication Review, report by Gill Main, Integration Manager 101 - 156 For Discussion 5.7 MIJB Performance Report, report by Elouise Johnstone, Performance Manager 157 - 174
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5.8 Public Health Prevention Update, verbal update by Jim Sherval, Public Health Consultant 5.9 Integrated Assurance Report, report by Fiona Stratton, Chief Nurse 175 - 226 5.10 Midlothian Drug & Alcohol Deaths, report by Nick Clater, Head of Adult Services 227 - 230 For Noting 5.11 Annual Alcohol and Drug Partnership Report, report by Nick Clater, Head of Adult Services 231 - 258 5.12 Community Payback Order Report, report by Nick Clater, Head of Adult Services 259 - 288 5.13 East Lothian and Midlothian Adult Public Protection Team Report, report by Nick Clater, Head of Adult Services 289 - 348 6 Private Reports No items for discussion 7 Date of Next Meeting The next meeting of the Midlothian Integration Joint Board will be held on: • Thursday, 18 January 2024, 14:00 - 16:00, MIJB Development Session • Thursday, 8 February 2024, 14:00 - 16:00, MIJB Meeting (please note that this meeting will be a hybrid meeting with attendance either in person in Midlothian Council Chambers, or via MS Teams) Clerk Name: Democratic Services Clerk Telephone: 0131 271 3160 Clerk Email: democratic.services@midlothian.gov.uk