Agenda Contents
Midlothian Council · 15 December 2022
Back to Midlothian Integration Joint Board — 15 December 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, 15 December 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 13 October 2022 - For Approval 5 - 14 4.2 Minutes of Audit & Risk Committee held on 1 September 2022 - For Noting 15 - 22 4.3 Minutes of the Strategic Planning Group held on 14 September 2022 - For Noting 23 - 28 5 Public Reports 5.1 Chair’s Update – Val de Souza, Chair (2.10 - 2.20) 5.2 Chief Officer Report – Morag Barrow, Chief Officer (2.20 – 2.30) 29 - 36 For Decision 5.3 Midlothian IJB Medium Term Financial Plan 2022/23 – 2026/27 - Paper presented by Claire Flannagan, Chief Finance Officer (2.30 - 2.45) 37 - 42 5.4 Midlothian Integrated Joint Board Governance Documents - Paper presented by Alan Turpie, Standards Officer (2.45 - 3.00) 43 - 74 For Discussion 5.5 Chief Social Work Officers Report - Paper presented by Joan Tranent, Chief Social Work Officer (3.00 - 3.15) 75 - 146 5.6 Improving the Cancer Journey & the Wellbeing Service - Presentation by Sandra Bagnall, Macmillan Programme Manager (Improving the Cancer Journey) (3.15 - 3.35) 147 - 148 For Noting Papers for Noting (3.35 - 3.55) 149 - 150
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5.7 Finance Update – Quarter 2 2022/23 - Paper presented by Claire Flannagan, Chief Finance Officer 151 - 154 5.8 IJB Improvement Goals - Report from Elouise Johnstone, Programme Manager for Performance 155 - 174 5.9 Alcohol and Drug Partnership (MELDAP) Annual Report 2021/22 - Report from Nick Clater, Head of Adult Services 175 - 188 5.10 Community Payback Order Annual Report 2021/22 - Report from Nick Clater, Head of Adult Services 189 - 196 5.11 East Lothian and Midlothian Public Protection Committee Annual Report 2021/22 - Report from Nick Clater, Head of Adult Services 197 - 236 5.12 Multi-Agency Public Protection Arrangements (MAPPA) Report for Edinburgh, the Lothians, and Scottish Borders - Report from Nick Clater, Head of Adult Services Manager 237 - 258 ( ) 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: • 12th January 2023 at 2.00 pm - Development Workshop • 9th February 2023 at 2.00 pm - Midlothian Integration Joint Board