Agenda Contents
Midlothian Council · 20 June 2024
Back to Midlothian Integration Joint Board — 20 June 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, 20 June 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 Midlothian Integration Joint Board Meeting of 18 April 2024 - submitted for approval 5 - 20 4.2 Minute of MIJB - Strategic Planning Group Meeting of 25 January 2024 - submitted for noting 21 - 28 4.3 Minute of MIJB - Audit and Risk Committee Meeting of 7 March 2024 - submitted for noting 29 - 34 5 Public Reports 5.1 Chair's Update - Councillor McManus, Chair 5.2 Chief Officer's Report – Morag Barrow, Chief Officer 35 - 46 For Decision 5.3 Annual Accounts 2023/24 - David King, Interim Chief Financial Officer (to follow) 5.4 MIJB Directions 2024/25 - Gill Main, Integration Manager and Elouise Johnstone, Performance Manager 47 - 88 5.5 Proposed Programme of Statutory Public Consultation on the Strategic Commissioning Plan 2025-40 - Gill Main, Integration Manager 89 - 102 5.6 Primary Care: General Practice Sustainability - Dr Rebecca Green, Clinical Director 103 - 112 5.7 Planning, Performance and Programme Recovery Action - Gill Main, Integration Manager 113 - 132 For Discussion 5.8 MIJB Finance Update - David King, Interim Chief Financial Officer 133 - 138
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5.9 IJB Performance Report - Elouise Johnstone, Performance Manager 139 - 152 5.10a Public Health Prevention Update: A Strengthened Approach to Prevention across the Lothian Health and Care System - Jim Sherval, Public Health Consultant and Ashley Goodfellow, Deputy Director of Public Health and Health Policy 153 - 192 5.10b Director of Public Health Annual Report 2023 - Jim Sherval, Public Health Consultant and Ashley Goodfellow, Deputy Director of Public Health and Health Policy 193 - 228 For Noting 5.11 Multi-Agency Public Protection Arrangements (MAPPA) Report for Edinburgh, the Lothians, and the Scottish Borders - Fiona Kennedy, Group Service Manager 229 - 280 5.12 IJB Financial Recovery Actions: Commissioning - Nick Clater, Head of Adult Services 281 - 286 5.13 IJB Financial Recover Actions Equality Impact Assessments - Nick Clater, Head of Adult Services 287 - 370 5.14 Midlothian & East Lothian Drugs & Alcohol Partnership (MELDAP) Budget - Nick Clater, Head of Adult Services 371 - 380 6 Private Reports 7 Date of Next Meeting The next meeting will be held on Thursday, 22 August 2024 at 2pm.