Midlothian Integration Joint Board — 16 March 2023

1. Order of Business
2. Declarations of interest
3. 5.1
   Chair’s Update – Val de Souza, Chair (2.10 - 2.20).
4. For Discussion
5. 5.2
   Midlothian Council Finance Update - Verbal update from David Gladwin, Acting Chief Finance Officer, Midlothian Council (2.20 - 2.40).
6. 5.3
   NHS Lothian Finance Update - Verbal update from Craig Marriot, Director of Finance, NHS Lothian (2.40 - 3.00).
7. For Decision
8. 5.4
   Finance Update – Budget Offers from Partners for 2023/24 - Paper presented by Claire Flanagan, Chief Finance Officer (3.00 - 3.50).
9. 5.5
   Midlothian IJB Directions 2023/24 - Paper presented by Gill Main, Integration Manager (3.50 - 4.00)
10. ( ) - Indicative Timings
11. Date of next meeting

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