Midlothian Integration Joint Board — 25 August 2022

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB held on 16 June 2022 - For Approval
4. 4.2
   Minutes of Audit & Risk Committee held on 3 March 2022 - For Noting.
5. 4.3
   Minutes of the Strategic Planning Group held on 22 May 2022 - For Noting
6. 5.1
   Chief Officer Report – Morag Barrow, Chief Officer (2.10 – 2.20).
7. 5.2
   Chair’s Update (including Agenda Item 5.3)
8. 5.3
   Membership of Integration Joint Board - Paper prepared by Mike Broadway, Clerk and presented by Carolyn Hirst, Chair (2.20 - 2.30)
9. For Decision
10. 5.4
    Records Management Plan Update - Paper presented by Roxanne Watson, Executive Business Manager (2.30 -2.40)
11. 5.5
    Annual Performance Report 2021-2022 - Paper presented by Gill Main, Integration Manager (2.40 - 2.50)
12. For Discussion
13. 5.6
    Learning Disability Service Update - Paper presented by Nick Clater, Head of Adult Services (2.50 - 3.10)
14. 5.7
    Clinical and Care Governance Group Report - Paper presented by Fiona Stratton, Chief Nurse (3.10 - 3.25)
15. 5.8
    Update to IJB Improvement Goals - Paper presented by Elouise Johnstone, Programme Manager for Performance (3.25 - 3.35)
16. For Noting
17. 5.9
    National Care Service (Scotland) Bill - Paper presented by Nick Clater, Head of Adult Services (3.35 - 3.50)
18. 5.10
    Midlothian Community Pharmacy (Independent Contractors) Update Paper presented by Sandy Watson, Lead Pharmacist (3.50 - 4.00)
19. ( ) Indicative timings.
20. Date of next meeting

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