Midlothian Integration Joint Board — 24 August 2023

1. Welcome
2. Order of Business
3. Declarations of interest
4. 4.1
   Minutes of the MIJB held on 22 June 2023 - for Approval
5. 4.2
   Minute of the Strategic Planning Group of 27 April 2023 - for noting
6. 5.1
   Chairs Update - Councillor McManus (Verbal)
7. 5.2
   Chief Officers Report – Morag Barrow, Chief Officer 14:20 – 14:30
8. For Decision
9. 5.3
   Annual Performance Report Final Approval - Gill Main, Integration Manager 14:30 – 14:40
10. For Discussion
11. 5.4
    Finance Update - Claire Flanagan, Chief Finance Officer 14:40-14:50
12. 5.5
    IJB Performance Report - Elouise Johnstone, Performance Manager 14:50-15:00
13. 5.6
    Learning Disability Service Review - Nick Clater, Head of Adult Services 15:00-15:30
14. 5.7
    Public Health Recommendations for Midlothian IJB in response to Director Of Public Health Report Jim Sherval, Public Health Consultant 15:30-15:40
15. For Noting
16. 5.8
    IJB Self Development Plan - Duncan Stainbank, Chief Internal Auditor 15:40-15:50
17. 5.9
    IJB Performance Framework - Elouise Johnstone, Performance Manager
18. 5.10
    Governance Position Overview - Gill Main, Integration Manager
19. 5.11
    Strategic Commissioning Plan 2025-28 Development Timeline - Gill Main, Integration Manager
20. Date of next meeting

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