Agenda Contents
Midlothian Council · 25 August 2022
Back to Midlothian Integration Joint Board — 25 August 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, 25 August 2022 Time: 14:00 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 16 June 2022 - For Approval 5 - 14 4.2 Minutes of Audit & Risk Committee held on 3 March 2022 - For Noting. 15 - 22 4.3 Minutes of the Strategic Planning Group held on 22 May 2022 - For Noting 23 - 28 5 Public Reports 5.1 Chief Officer Report – Morag Barrow, Chief Officer (2.10 – 2.20). 29 - 32 5.2 Chair’s Update (including Agenda Item 5.3) 5.3 Membership of Integration Joint Board - Paper prepared by Mike Broadway, Clerk and presented by Carolyn Hirst, Chair (2.20 - 2.30) 33 - 36 For Decision 5.4 Records Management Plan Update - Paper presented by Roxanne Watson, Executive Business Manager (2.30 -2.40) 37 - 40 5.5 Annual Performance Report 2021-2022 - Paper presented by Gill Main, Integration Manager (2.40 - 2.50) 41 - 46 For Discussion 5.6 Learning Disability Service Update - Paper presented by Nick Clater, Head of Adult Services (2.50 - 3.10) 47 - 64 5.7 Clinical and Care Governance Group Report - Paper presented by Fiona Stratton, Chief Nurse (3.10 - 3.25) 65 - 78 5.8 Update to IJB Improvement Goals - Paper presented by Elouise Johnstone, Programme Manager for Performance (3.25 - 3.35) 79 - 98
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For Noting 5.9 National Care Service (Scotland) Bill - Paper presented by Nick Clater, Head of Adult Services (3.35 - 3.50) 99 - 104 5.10 Midlothian Community Pharmacy (Independent Contractors) Update Paper presented by Sandy Watson, Lead Pharmacist (3.50 - 4.00) 105 - 192 ( ) Indicative timings. 6 Private Reports No private reports to be discussed at this meeting. 7 Date of Next Meeting The next meeting of the Midlothian Integration Joint Board will be held on: • 15 September 2022 at 2.00 pm – Special Meeting/Development Workshop • 13 October 2022 at 2.00 pm - Midlothian Integration Joint Board