Midlothian Integration Joint Board — 20 February 2025

1. Welcome
2. Order of Business
3. Declarations of interest
4. 4.1
   Minutes of previous Midlothian IJB Board Meeting held on 19th December 2024 - submitted for approval
5. 4.2
   Minutes of Strategic Planning Group on 28th November 2024 - submitted for noting
6. 4.3
   Minutes of Audit and Risk Committee on 12th September 2024 - submitted for noting
7. 5.1
   Chair’s Update – Councillor McManus, Chair
8. 5.2
   Chief Officers Report – Morag Barrow, Chief Officer
9. 5.3
   Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair
10. 5.4
    Audit and Risk Committee Update – Val de Souza, Audit and Risk Committee Chair
11. 5.4.1
    Appointment to the Audit and Risk Committee of an Independent Member Paper by Duncan Stainbank, Chief Internal Auditor and presented by Val de Souza, Audit and Risk Committee Chair
12. For Decision
13. 5.5
    Midlothian IJB Meeting Schedule 2025 and 2026 - Paper presented by Democratic Services
14. 5.6
    Midlothian IJB Membership Nomination - Paper presented by Democratic Services
15. 5.7
    Midlothian IJB Draft Strategic Plan 2025/35 Update - Paper presented by Gill Main, Integration Manager
16. 5.8
    Midlothian IJB Finance Update and Recovery Planning - Paper presented by Chris King, Chief Finance Officer
17. 5.9
    Midlothian IJB Integrated Workforce Plan 2025/28 - Paper presented by Gill Main, Integration Manager
18. For Discussion
19. 5.10
    Midlothian IJB Performance Report - Paper presented by Gill Main, Integration Manager
20. 5.11
    Unscheduled Care Improvement Working Presentation by Grace Cowan, Head of Older People and Primary Care Services
21. 5.12
    Midlothian IJB Draft Directions 2025/26 Review - Paper presented by Gill Main, Integration Manager
22. 5.13
    Midlothian IJB Draft Directions Policy - Paper presented by Gill Main, Integration Manager
23. 5.14
    IJB Members Self-Development Plan - Paper presented by Duncan Stainbank, Chief Internal Auditor
24. For Noting
25. 5.15
    Future Plan for the National Care Service Letter from Minister for Social Care, Mental Wellbeing and Sport
26. Date of next meeting

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