Midlothian Integration Joint Board — 18 April 2024

1. Order of Business
2. Declarations of interest
3. 4.1
   Minute of the meeting of Midlothian Integration Joint Board held on 8 February 2024
4. 4.2
   Minute of the special meeting of Midlothian Integration Joint Board held on 21 March 2024
5. 4.3
   Minute of the meeting of MIJB Audit and Risk Committee held on 7 December 2023
6. 5.1
   Chair's Update by Councillor McManus
7. 5.2
   Chief Officer's Report by Chief Officer
8. For Decision
9. 5.3
   MIJB Dates for December 2024 - December 2025, report by Democratic Services Officer
10. 5.4
    MIJB Financial Recovery Actions: Planning, Performance and Programme, report by Integration Manager
11. 5.5
    Midlothian Health and Social Care Partnership System Transformation Planning, report by Integration Manager
12. For Discussion
13. 5.6
    National Care Service Discussion, report by Deputy Director, Adult Social Care Local Improvement & Transformation Division, Scot Gov
14. 5.7
    MIJB Finance Update, report by Interim Chief Finance Officer
15. 5.8
    MIJB Performance Report by Performance Manager
16. 5.9
    Public Health Prevention Update, presentation by Public Health Practitioner and Group Service Manager
17. 5.10
    Integrated Assurance Report by Chief Nurse
18. For Noting
19. 5.11
    Annual Performance Report: Content and Proposed Timeline, report by Integration Manager
20. Date of next meeting

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