Midlothian Integration Joint Board — 21 December 2023

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB Meeting held on 24 August 2023 and the MIJB Special Meeting held on 21 September 2023 – for approval
4. 4.2
   Minutes of the MIJB Strategic Planning Group Meetings held on 28 September 2023 and 26 October 2023 – for noting
5. 4.3
   Minutes of the MIJB - Audit and Risk Committee Meetings held on 28 June 2023, 7 September 2023 and 23 November 2023 – for noting
6. 5.1
   Chair's Update, by Councillor McManus, Chair and New Members Report, report by Emma-Jane Gunda, Assistant Strategic Programme Manager, and Democratic Services
7. 5.2
   Chief Officers Report, report by Morag Barrow, Chief Officer
8. For Decision
9. 5.3
   MIJB Interim Chief Finance Officer Arrangements, report by Morag Barrow, Chief Officer
10. 5.4
    MIJB Medium-Term Financial Plan, report by David King, Interim Chief Financial Officer
11. 5.5
    MIJB Finance Q2 Update, report by David King, Interim Chief Financial Officer
12. 5.6
    Scheme of Publication Review, report by Gill Main, Integration Manager
13. For Discussion
14. 5.7
    MIJB Performance Report, report by Elouise Johnstone, Performance Manager
15. 5.8
    Public Health Prevention Update, verbal update by Jim Sherval, Public Health Consultant
16. 5.9
    Integrated Assurance Report, report by Fiona Stratton, Chief Nurse
17. 5.10
    Midlothian Drug & Alcohol Deaths, report by Nick Clater, Head of Adult Services
18. For Noting
19. 5.11
    Annual Alcohol and Drug Partnership Report, report by Nick Clater, Head of Adult Services
20. 5.12
    Community Payback Order Report, report by Nick Clater, Head of Adult Services
21. 5.13
    East Lothian and Midlothian Adult Public Protection Team Report, report by Nick Clater, Head of Adult Services
22. Date of next meeting

More from Midlothian Council