Agenda Contents
Midlothian Council · 16 June 2022
Back to Midlothian Integration Joint Board — 16 June 2022 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, 16 June 2022 Time: 13:00 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 14th April 2022 - for Approval 4 - 15 4.2 Minutes of the Strategic Planning Group held on 16th March 2022 - for Noting 16 - 19 5 Public Reports 5.1 Chief Officer Report – Morag Barrow, Chief Officer 20 - 28 5.2 Chair's Update 5.3 Council Membership of Integration Joint Board Paper prepared by Mike Broadway, Democratic Services and presented by Carolyn Hirst, Chair 29 - 34 For Decision 5.4 Approval of MIJB Annual Report on Directions 2021-2022 Paper presented by Elouise Johnstone, Programme Manager for Performance 35 - 104 5.5 Approval of MIJB Directions 2022-2023 Paper presented by Tom Welsh, Programme Manager 105 - 169 5.6 Financial Allocation for 2022-2023 Paper presented by Claire Flanigan, Chief Financial Officer 170 - 177 5.7 Approval of 2022-23 IJB Performance Indicators Paper presented by Elouise Johnstone, Programme Manager for Performance 178 - 196 For Noting 5.8 Clinical Care and Governance Report Paper presented by Fiona Stratton, Chief Nurse 197 - 204
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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: • 29 June 2022 at 9am - MIJB Audit and Risk Committee • 25 August 2022 at 2pm - Midlothian Integration Joint Board