Midlothian Integration Joint Board — 9 February 2023

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of the MIJB held on 15 December 2022 - For Approval
4. 4.2
   Minutes of the Strategic Planning Group held on 24 November 2022 - For Noting (2.05 - 2.10)
5. 5.1
   Chair’s Update – Val de Souza, Chair (2.10 - 2.20)
6. 5.2
   Chief Officer Report - Morag Barrow, Chief Officer (2.20 – 2.30)
7. For Decision
8. 5.3
   Midlothian IJB Performance Framework - Paper presented by Elouise Johnstone, Performance Manager (2.30 - 2.40)
9. For Discussion
10. 5.4
    Primary Care GP activity data - Paper presented by Rebecca Green, Clinical Director (2.40 - 2.55)
11. 5.5
    Midlothian IJB Directions End of Year Update 2022-23, and Proposed Directions 2023-24 - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Performance Manager (2.55 - 3.05)
12. 5.6
    Midlothian IJB Mainstreaming Equalities Report and Action Plan - Paper presented by Gill Main, Integration Manager (3.05 - 3.15)
13. 5.7
    Midlothian Integration Joint Board Standing Orders - Paper presented by Alan Turpie, Standards Officer (3.15 - 3.30)
14. 5.8
    Finance Update – Quarter 3 2022/23 - Paper presented by Claire Flannagan, Chief Finance Officer (3.30 - 3.45)
15. 5.9
    Midlothian IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager (3.45 - 3.50)
16. For Noting (3.50 - 4.00)
17. 5.10
    Midlothian IJB Internal Audit Arrangements & Plan 2022/23 - Paper by Duncan Stainbank, Chief Internal Auditor
18. 5.11
    Midlothian Community Justice Annual Report 2020 -Paper by Nick Clater, Head of Adult Services
19. ( ) Indicative timings.
20. Date of next meeting

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