Midlothian Integration Joint Board — 20 June 2024

1. Order of Business
2. Declarations of interest
3. 4.1
   Minute of Midlothian Integration Joint Board Meeting of 18 April 2024 - submitted for approval
4. 4.2
   Minute of MIJB - Strategic Planning Group Meeting of 25 January 2024 - submitted for noting
5. 4.3
   Minute of MIJB - Audit and Risk Committee Meeting of 7 March 2024 - submitted for noting
6. 5.1
   Chair's Update - Councillor McManus, Chair
7. 5.2
   Chief Officer's Report – Morag Barrow, Chief Officer
8. For Decision
9. 5.3
   Annual Accounts 2023/24 - David King, Interim Chief Financial Officer (to follow)
10. 5.4
    MIJB Directions 2024/25 - Gill Main, Integration Manager and Elouise Johnstone, Performance Manager
11. 5.5
    Proposed Programme of Statutory Public Consultation on the Strategic Commissioning Plan 2025-40 - Gill Main, Integration Manager
12. 5.6
    Primary Care: General Practice Sustainability - Dr Rebecca Green, Clinical Director
13. 5.7
    Planning, Performance and Programme Recovery Action - Gill Main, Integration Manager
14. For Discussion
15. 5.8
    MIJB Finance Update - David King, Interim Chief Financial Officer
16. 5.9
    IJB Performance Report - Elouise Johnstone, Performance Manager
17. 5.10a
    Public Health Prevention Update: A Strengthened Approach to Prevention across the Lothian Health and Care System - Jim Sherval, Public Health Consultant and Ashley Goodfellow, Deputy Director of Public Health and Health Policy
18. 5.10b
    Director of Public Health Annual Report 2023 - Jim Sherval, Public Health Consultant and Ashley Goodfellow, Deputy Director of Public Health and Health Policy
19. For Noting
20. 5.11
    Multi-Agency Public Protection Arrangements (MAPPA) Report for Edinburgh, the Lothians, and the Scottish Borders - Fiona Kennedy, Group Service Manager
21. 5.12
    IJB Financial Recovery Actions: Commissioning - Nick Clater, Head of Adult Services
22. 5.13
    IJB Financial Recover Actions Equality Impact Assessments - Nick Clater, Head of Adult Services
23. 5.14
    Midlothian & East Lothian Drugs & Alcohol Partnership (MELDAP) Budget - Nick Clater, Head of Adult Services
24. Date of next meeting

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