Midlothian Integration Joint Board — 12 June 2025

1. Welcome
2. Order of Business
3. Declarations of interest
4. 4.1
   Minutes of previous Midlothian IJB Board Meeting held on 24th April 2025 submitted for approval
5. 4.2
   Minutes of Strategic Planning Group on 20th March 2025 for noting only
6. 4.3
   Minutes of Audit and Risk Committee on 6th March 2025 for noting only
7. 5.1
   IJB Member Reappointment - Paper Presented by Democratic Services
8. 5.2
   Chair’s Update – Councillor McManus, Chair (Verbal)
9. 5.3
   Chief Officers Report – Morag Barrow, Chief Officer
10. 5.4
    Strategic Planning Group Update – Presented by Andrew Fleming, Strategic Planning Group Chair (Verbal)
11. 5.5
    Audit and Risk Committee Update – Presented by Val de Souza, Audit and Risk Committee Chair (Verbal)
12. For Decision
13. 5.6
    Midlothian IJB Draft Annual Accounts 2025-2026 - Paper presented by Chris King, Chief Finance Officer
14. For Discussion
15. 5.7
    Midlothian IJB Strategic Plan 2025-2035 Update - Verbal update by Gill Main, Integration Manager
16. 5.8
    Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer
17. 5.9
    Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager
18. 5.10
    Midlothian Unscheduled Care Workstream Update - Presentation presented by Morag Barrow, Chief Officer on behalf of Grace Cowan, Older Peoples & Primary Care Services
19. 5.11
    Prevalence and Management of Type II Diabetes in Midlothian - Paper presented by Jim Sherval, Public Health Consultant
20. 5.12
    Midlothian HSCP Transformation Programme - Paper presented by Morag Barrow, Chief Officer
21. For Noting
22. No items for discussion
23. Date of next meeting

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