Agenda Contents
Midlothian Council · 13 October 2022
Back to Midlothian Integration Joint Board — 13 October 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, 13 October 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 of 25th August 2022 - for Approval 5 - 14 4.2 Minutes of the Special MIJB of 15th September 2022 - for Approval 15 - 20 4.3 Minutes of Audit and Risk Committee of 29th June 2022 - for Noting 21 - 26 4.4 Minutes of the Strategic Planning Group of 3rd August 2022 - for Noting 27 - 32 5 Public Reports 5.1 Chair’s Update – Val de Souza, Chair (14.10 -14.20) 5.2 Chief Officer Report - Morag Barrow, Chief Officer (14.20 -14.35) 33 - 38 5.3 Appointment of Audit and Risk Committee Member - Morag Barrow, Chief Officer 39 - 42 For Decision 5.4 Annual Performance Report 2021-22 - Gill Main, Integration Manager (14.35 - 14.40) 43 - 110 For Discussion 5.5 IJB Board Meeting Options - Roxanne Watson, Executive Business Manager (14.40 - 14.55) 111 - 116 5.6 IJB Draft Performance Framework (Phase 1) - Elouise Johnstone, Programme Manager for Performance (14.55 -15.05) 117 - 192 5.7 The CRT Dashboard: informing Practice and Improving Outcomes Presentation (Verbal Update) from Claire Yerramasu,
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Advance Practice Physiotherapist and Team Lead Physiotherapist (15.05 -15.25) 5.8 IJB Improvement Goals - Elouise Johnstone, Programme Manager for Performance (15.25 - 15.35) 193 - 212 For Noting 5.9 Integrated Care Assurance Report - Fiona Stratton, Chief Nurse (15.35 - 15.50) 213 - 242 5.10 Implementation of Medication Assisted Treatment Standards in Midlothian - Nick Clater, Head of Adult Services (15:50 - 15:55) 243 - 270 5.11 Finance Update – end of August 2022 - Claire Flannagan, Chief Finance Officer (15.55 - 16.00) 271 - 276 ( ) indicative timings. 6 Private Reports No items for discussion. 7 Date of Next Meeting The next meeting will be held on: • 17th November 2022 at 14.00 - Development Workshop (Public Protection) for Board Members only • 15th December 2022 at 14.00 - Midlothian Integration Joint Board