Midlothian Integration Joint Board — 15 December 2022

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB held on 13 October 2022 - For Approval
4. 4.2
   Minutes of Audit & Risk Committee held on 1 September 2022 - For Noting
5. 4.3
   Minutes of the Strategic Planning Group held on 14 September 2022 - For Noting
6. 5.1
   Chair’s Update – Val de Souza, Chair (2.10 - 2.20)
7. 5.2
   Chief Officer Report – Morag Barrow, Chief Officer (2.20 – 2.30)
8. For Decision
9. 5.3
   Midlothian IJB Medium Term Financial Plan 2022/23 – 2026/27 - Paper presented by Claire Flannagan, Chief Finance Officer (2.30 - 2.45)
10. 5.4
    Midlothian Integrated Joint Board Governance Documents - Paper presented by Alan Turpie, Standards Officer (2.45 - 3.00)
11. For Discussion
12. 5.5
    Chief Social Work Officers Report - Paper presented by Joan Tranent, Chief Social Work Officer (3.00 - 3.15)
13. 5.6
    Improving the Cancer Journey & the Wellbeing Service - Presentation by Sandra Bagnall, Macmillan Programme Manager (Improving the Cancer Journey) (3.15 - 3.35)
14. For Noting
15. Papers for Noting (3.35 - 3.55)
16. 5.7
    Finance Update – Quarter 2 2022/23 - Paper presented by Claire Flannagan, Chief Finance Officer
17. 5.8
    IJB Improvement Goals - Report from Elouise Johnstone, Programme Manager for Performance
18. 5.9
    Alcohol and Drug Partnership (MELDAP) Annual Report 2021/22 - Report from Nick Clater, Head of Adult Services
19. 5.10
    Community Payback Order Annual Report 2021/22 - Report from Nick Clater, Head of Adult Services
20. 5.11
    East Lothian and Midlothian Public Protection Committee Annual Report 2021/22 - Report from Nick Clater, Head of Adult Services
21. 5.12
    Multi-Agency Public Protection Arrangements (MAPPA) Report for Edinburgh, the Lothians, and Scottish Borders - Report from Nick Clater, Head of Adult Services Manager
22. ( ) Indicative timings.
23. Date of next meeting

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