Midlothian Integration Joint Board — 16 June 2022

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB held on 14th April 2022 - for Approval
4. 4.2
   Minutes of the Strategic Planning Group held on 16th March 2022 - for Noting
5. 5.1
   Chief Officer Report – Morag Barrow, Chief Officer
6. 5.2
   Chair's Update
7. 5.3
   Council Membership of Integration Joint Board Paper prepared by Mike Broadway, Democratic Services and presented by Carolyn Hirst, Chair
8. For Decision
9. 5.4
   Approval of MIJB Annual Report on Directions 2021-2022 Paper presented by Elouise Johnstone, Programme Manager for Performance
10. 5.5
    Approval of MIJB Directions 2022-2023 Paper presented by Tom Welsh, Programme Manager
11. 5.6
    Financial Allocation for 2022-2023 Paper presented by Claire Flanigan, Chief Financial Officer
12. 5.7
    Approval of 2022-23 IJB Performance Indicators Paper presented by Elouise Johnstone, Programme Manager for Performance
13. For Noting
14. 5.8
    Clinical Care and Governance Report Paper presented by Fiona Stratton, Chief Nurse
15. Date of next meeting

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