Agenda Contents

Midlothian Council · 9 February 2023
Back to Midlothian Integration Joint Board — 9 February 2023 and its agenda

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Page 1

Notice of Meeting and Agenda 
Midlothian Integration Joint Board 
Venue:  Virtual Meeting, 
Date:  Thursday, 09 February 2023 
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.

Page 2

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 15 December 2022 - For Approval 5 - 14
4.2 Minutes of the Strategic Planning Group held on 24 November
2022 - For Noting (2.05 - 2.10)
15 - 20 
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) 21 - 28 
For Decision 
5.3 Midlothian IJB Performance Framework - Paper presented by
Elouise Johnstone, Performance Manager (2.30 - 2.40)
29 - 52 
For Discussion 
5.4 Primary Care GP activity data - Paper presented by Rebecca
Green, Clinical Director (2.40 - 2.55)
53 - 60
5.5 Midlothian IJB Directions End of Year Update 2022-23, and
Proposed Directions 2023-24 - Paper presented by Gill Main,
Integration Manager and Elouise Johnstone, Performance
Manager (2.55 - 3.05)
61 - 80
5.6 Midlothian IJB Mainstreaming Equalities Report and Action Plan -
Paper presented by Gill Main, Integration Manager (3.05 - 3.15)
81 - 100
5.7 Midlothian Integration Joint Board Standing Orders - Paper
presented by Alan Turpie, Standards Officer (3.15 - 3.30)
101 - 122
5.8 Finance Update – Quarter 3 2022/23 - Paper presented by Claire
Flannagan, Chief Finance Officer (3.30 - 3.45)
123 - 140

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5.9 Midlothian IJB Performance Report - Paper presented by Elouise
Johnstone, Performance Manager (3.45 - 3.50)
141 - 156 
For Noting (3.50 - 4.00) 
5.10 Midlothian IJB Internal Audit Arrangements & Plan 2022/23 -
Paper by Duncan Stainbank, Chief Internal Auditor
157 - 164
5.11 Midlothian Community Justice Annual Report 2020 -Paper by
Nick Clater, Head of Adult Services
165 - 206 
(  ) 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:  
• Thursday March 16th 2023 at 14.00-15.00 Special Midlothian Integration
Board Meeting  
Please note that this meeting will be followed immediately by a
development session from 15.00 – 16.00 for Board members only  
• Thursday April 13th 2023 at 14.00-16.00 Midlothian Integration Joint
Board