Agenda Contents
Midlothian Council · 8 February 2024
Back to Midlothian Integration Joint Board — 8 February 2024 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: Council Chambers/Hybrid, Midlothian House, Dalkeith, EH22 1DN Date: Thursday, 08 February 2024 Time: 14:00 Morag Barrow Chief Officer Contact: Clerk Name: Democratic Services Clerk Telephone: 0131 271 3160 Clerk Email: democratic.services@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 Minute of the Midlothian Integration Joint Board held on 21 December 2023 5 - 20 4.2 Minute of the Strategic Planning Group held on 30 November 2023 21 - 30 5 Public Reports 5.1 Chair's Update, presented by Councillor McManus, Chair 5.2 Chief Officer's Report, presented by Morag Barrow, Chief Officer 31 - 38 5.3 Primary Care Capital Prioritisation, presented by Jenny Long, Director of Primary Care For Decision 5.4 IJB Improvement Plan, presented by Duncan Stainbank, Chief Internal Auditor 39 - 46 5.5 Strategic Plan Proposals, presented by Gill Main, Integration Manager 47 - 52 For Discussion 5.6 IJB Finance Update, presented by David King, Interim Chief Financial Officer 53 - 58 5.7 IJB Performance Report, presented by Elouise Johnstone, Performance Manager 59 - 74 5.8 Public Health Prevention Update, presented by Jim Sherval, Public Health Consultant 5.9 Chief Social Work Officer's Report, presented by Joan Tranent, Chief Social Work Officer 75 - 104
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6 Private Reports No items for discussion Any other business Any other urgent matters raised with the Chair in advance of this meeting. The following was received: • Audit and Risk Committee Terms of Reference (ToR), David King, Interim Chief Financial Officer 7 Date of Next Meeting The next meetings will be held on: • Thursday, 21 March 2024, 14:00 - 15:00 - Special Midlothian Integration Joint Board. (Please note that this meeting will be followed by a Development Session for Board Members only). • Thursday, 18 April 2024, 14:00 - 16:00 - Midlothian Integration Joint Board.