Agenda Contents
Midlothian Council · 18 April 2024
Back to Midlothian Integration Joint Board — 18 April 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, 18 April 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 meeting of Midlothian Integration Joint Board held on 8 February 2024 5 - 20 4.2 Minute of the special meeting of Midlothian Integration Joint Board held on 21 March 2024 21 - 30 4.3 Minute of the meeting of MIJB Audit and Risk Committee held on 7 December 2023 31 - 38 5 Public Reports 5.1 Chair's Update by Councillor McManus 5.2 Chief Officer's Report by Chief Officer 39 - 48 For Decision 5.3 MIJB Dates for December 2024 - December 2025, report by Democratic Services Officer 49 - 56 5.4 MIJB Financial Recovery Actions: Planning, Performance and Programme, report by Integration Manager 57 - 66 5.5 Midlothian Health and Social Care Partnership System Transformation Planning, report by Integration Manager 67 - 78 For Discussion 5.6 National Care Service Discussion, report by Deputy Director, Adult Social Care Local Improvement & Transformation Division, Scot Gov 79 - 92 5.7 MIJB Finance Update, report by Interim Chief Finance Officer 93 - 108 5.8 MIJB Performance Report by Performance Manager 109 - 122
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5.9 Public Health Prevention Update, presentation by Public Health Practitioner and Group Service Manager 5.10 Integrated Assurance Report by Chief Nurse 123 - 174 For Noting 5.11 Annual Performance Report: Content and Proposed Timeline, report by Integration Manager 175 - 180 6 Private Reports No items for discussion 7 Date of Next Meeting The next meetings will be held on: • Thursday, 16 May 2024 at 2pm - Midlothian Integration Joint Board Development Session (for Board Members only). • Thursday, 20 June 2024 at 2pm - Midlothian Integration Joint Board (full Board meeting).