Midlothian Integration Joint Board — 13 October 2022

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB held of 25th August 2022 - for Approval
4. 4.2
   Minutes of the Special MIJB of 15th September 2022 - for Approval
5. 4.3
   Minutes of Audit and Risk Committee of 29th June 2022 - for Noting
6. 4.4
   Minutes of the Strategic Planning Group of 3rd August 2022 - for Noting
7. 5.1
   Chair’s Update – Val de Souza, Chair (14.10 -14.20)
8. 5.2
   Chief Officer Report - Morag Barrow, Chief Officer (14.20 -14.35)
9. 5.3
   Appointment of Audit and Risk Committee Member - Morag Barrow, Chief Officer
10. For Decision
11. 5.4
    Annual Performance Report 2021-22 - Gill Main, Integration Manager (14.35 - 14.40)
12. For Discussion
13. 5.5
    IJB Board Meeting Options - Roxanne Watson, Executive Business Manager (14.40 - 14.55)
14. 5.6
    IJB Draft Performance Framework (Phase 1) - Elouise Johnstone, Programme Manager for Performance (14.55 -15.05)
15. 5.7
    The CRT Dashboard: informing Practice and Improving Outcomes Presentation (Verbal Update) from Claire Yerramasu, Advance Practice Physiotherapist and Team Lead Physiotherapist (15.05 -15.25)
16. 5.8
    IJB Improvement Goals - Elouise Johnstone, Programme Manager for Performance (15.25 - 15.35)
17. For Noting
18. 5.9
    Integrated Care Assurance Report - Fiona Stratton, Chief Nurse (15.35 - 15.50)
19. 5.10
    Implementation of Medication Assisted Treatment Standards in Midlothian - Nick Clater, Head of Adult Services (15:50 - 15:55)
20. 5.11
    Finance Update – end of August 2022 - Claire Flannagan, Chief Finance Officer (15.55 - 16.00)
21. ( ) indicative timings.
22. Date of next meeting

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