Midlothian Integration Joint Board — 9 October 2025

1. Welcome (14:00-14:05)
2. Order of Business
3. Declarations of interest
4. 4.1
   Minutes of previous Midlothian IJB Board Meeting held on 21st August 2025 (14:05-14:10)
5. 4.2
   Minutes of Strategic Planning Group on 24th July 2025
6. 4.3
   Minutes of Audit and Risk Committee held on 4th September will be presented to Board in December 2025
7. 5.1
   Chair’s Update – Val de Souza, Chair (14:10-14:20)
8. 5.2
   Chief Officer Report – Morag Barrow, Chief Officer (14:25-14:50)
9. 5.3
   Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair (14:50-14:55)
10. 5.4
    Audit and Risk Committee Update – Councillor Connor McManus
11. 5.5
    Midlothian IJB Membership Recommendations - Democratic Services (for noting and approval) (14:55-15:00)
12. For Decision
13. 5.6
    Midlothian IJB Strategic Plan 2025-2035: Final recommendation to approve and publish - Paper presented by Morag Barrow, Chief Officer (15:00-15:05)
14. For Discussion
15. 5.7
    Midlothian IJB draft Participation and Engagement Statement 2025-2028 - Paper presented by Gill Main, Integration Manager (15:05-15:10)
16. 5.8
    Midlothian IJB Performance Update – Paper presented by Gill Main, Integration Manager (15:10-15:20)
17. 5.9
    Midlothian Integrated Assurance Report - Paper by Fiona Stratton, Chief Nurse, Claire Ross, Chief AHP, Nick Clater, Head of Adult Services and Chief Social Work Officer & Roxanne King, Executive Business Manager, presented by Fiona Stratton, Chief Nurse (15:20-15:30)
18. 5.10
    Midlothian and East Lothian Drug and Alcohol Partnership Annual Report - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:30-15:50)
19. 5.11
    Public Health Update – Weight Stigma and Bias Training Programme - Paper presented by Jacqueline Kirkland, Public Health Practitioner (15:50-15:55)
20. 5.12
    Midlothian HSCP Unscheduled Workstream Update - Presentation by Morag Barrow, Chief Officer on behalf of Grace Cowan, Head of Older People and Primary Care Services (15:55-16:00)
21. For Noting
22. 5.13
    East Lothian and Midlothian Public Protection Committee Annual Report - Paper provided by Nick Clater, Head of Adult Service and Chief Social Work Officer, Midlothian HSCP
23. Date of next meeting

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