Midlothian Integration Joint Board — 13 April 2023

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB held on 09 February 2023 - for Approval
4. 4.2
   Minutes of the Special MIJB held on 16 March 2023 - for Approval
5. 4.3
   Minutes of the Strategic Planning Group held on 26 January 2023 - for Noting
6. 5.1
   Chair’s Update, Presented by Val de Souza, Chair (14:10 – 14:20)
7. 5.2
   Chief Officer’s Report, Paper presented by Morag Barrow, Chief Officer (14:20 – 14:30)
8. For Decision
9. 5.3
   Proposed Meeting Schedule and Development Session Dates for 2023 and 2024, Paper presented by Andrew Henderson, Democratic Services Officer (14:30 – 14:35)
10. 5.4
    Finance Update – Budget Offers from Partners for 2023/24, Paper presented by Claire Flannagan, Chief Finance Officer (14:35 – 14:40)
11. 5.5
    Financial Recovery options following reduced budget offer from Midlothian Council, Paper presented by Morag Barrow, Chief Officer (14:40 – 14:55)
12. 5.6
    Analogue to Digital Transition 2023/24, Paper presented by Matthew Curl, Digital Programme Manager (14:55 – 15:10)
13. 5.7
    Midlothian IJB Mainstreaming Equalities Report and Action Plan, Paper presented by Gill Main, Integration Manager (15:10 – 15:15)
14. For Discussion
15. 5.8
    Integrated Governance Report, Paper presented by Fiona Stratton, Chief Nurse (15:15 - 15:30)
16. 5.9
    Director of Public Health Annual Report and Planned Midlothian Response, Paper presented by Jim Sherval, Consultant in Public Health (15:30 – 15:45)
17. 5.10
    IJB Performance Report, Paper presented by Elouise Johnstone, Performance Manager (15:45 - 15:55)
18. For Noting
19. None
20. ( ) Indicative timings.
21. Date of next meeting

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