Midlothian Integration Joint Board — 11 December 2025

1. Order of Business
2. Declarations of interest
3. 4.1
   Minutes of previous Midlothian IJB Board Meeting held on 9th October 2025 submitted for approval (14:05-14:10)
4. 4.2
   Minutes of Strategic Planning Group held on 25th September 2025 submitted for noting
5. 4.3
   Minutes of Audit and Risk Committee held on 4th September 2025 submitted for noting
6. Standing Items and Public Reports
7. 5.1
   Chair’s Update - Val de Souza, Chair
8. 5.2
   Chief Officer's Report - Paper presented by Morag Barrow, Chief Officer (14:10-14:25)
9. 5.3
   Strategic Planning Group Update - Andrew Fleming, Strategic Planning Group Chair (14:25-14:40)
10. 5.4
    Audit and Risk Committee Update - Councillor Connor McManus (14:40-14:45)
11. For Discussion
12. 5.5
    Midlothian IJB Finance Quarter Two 2025/26 Update - Paper presented by Chris King, Chief Finance Officer (14:45-15:00)
13. 5.6
    Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager (15:00-15:05)
14. 5.7
    Midlothian and East Lothian Drug and Alcohol Partnership - Residential Rehabilitation Pathway - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:05-15:30)
15. 5.8
    Chief Social Work Officer Annual Report 2024/2025 - Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer (15:30-15:50)
16. 5.9
    Midlothian HSCP Unscheduled Workstream Update - Presentation by Grace Cowan, Head of Older People and Primary Care Services (15:50-16:00)
17. For Noting
18. 5.10
    Midlothian IJB Annual Complaints Report 2025 - Paper provided by Lisa Cumming, Midlothian HSCP Business Support Manager
19. 5.11
    Health and Care (Staffing) (Scotland) Act 2019 2024/25 Ministerial Annual Report - Paper provided by Morag Barrow, Chief Officer
20. Date of next meeting

More from Midlothian Council