Midlothian Integration Joint Board — 8 February 2024

1. Order of Business
2. Declarations of interest
3. 4.1
   Minute of the Midlothian Integration Joint Board held on 21 December 2023
4. 4.2
   Minute of the Strategic Planning Group held on 30 November 2023
5. 5.1
   Chair's Update, presented by Councillor McManus, Chair
6. 5.2
   Chief Officer's Report, presented by Morag Barrow, Chief Officer
7. 5.3
   Primary Care Capital Prioritisation, presented by Jenny Long, Director of Primary Care
8. For Decision
9. 5.4
   IJB Improvement Plan, presented by Duncan Stainbank, Chief Internal Auditor
10. 5.5
    Strategic Plan Proposals, presented by Gill Main, Integration Manager
11. For Discussion
12. 5.6
    IJB Finance Update, presented by David King, Interim Chief Financial Officer
13. 5.7
    IJB Performance Report, presented by Elouise Johnstone, Performance Manager
14. 5.8
    Public Health Prevention Update, presented by Jim Sherval, Public Health Consultant
15. 5.9
    Chief Social Work Officer's Report, presented by Joan Tranent, Chief Social Work Officer
16. Date of next meeting

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