Midlothian Integration Joint Board — 24 April 2025

1. Welcome
2. Order of Business
3. Declarations of interest
4. 4.1
   Minutes of previous Midlothian IJB Board Meeting held on 20th February 2025 submitted for approval
5. 4.2
   Minutes of Strategic Planning Group on 16th January, 2025 submitted for noting
6. 4.3
   Minutes of Audit and Risk Committee on 5th December, 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. For Decision
12. 5.5
    Midlothian IJB Equalities Outcomes 2025-2029 - Paper presented by Gill Main, Integration Manager
13. For Discussion
14. 5.6
    Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer
15. 5.7
    Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager
16. 5.8
    Midlothian IJB Draft Annual Performance Report - Paper presented by Gill Main, Integration Manager
17. 5.9
    Midlothian Unscheduled Care Workstream Update - Presentation by Grace Cowan, Head of Older Peoples & Primary Care Services
18. 5.10
    Midlothian Overview of No.11 Services (Mental Health, Substance Use & Justice) - Presentation by Nick Clater, Head of Adult Services
19. 5.11
    Midlothian IJB Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse & Claire Ross, Chief AHP
20. For Noting
21. 5.12
    Category 1 Responder Update: Storm Eowyn - Paper provided by Roxanne King, Executive Business Manager
22. 5.13
    Accounts Commission Integration Joint Boards Finance Bulletin
23. Date of next meeting

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