Midlothian Integration Joint Board — 24 October 2024

1. Welcome
2. Order of Business
3. Declarations of interest
4. 4.1
   Minutes of previous Midlothian IJB Board Meeting held on 22nd August 2024
5. 4.2
   Minutes of Strategic Planning Group on 29th August 2024
6. 4.3
   Minutes of the Audit and Risk Committee Meeting held on 6th June 2024
7. 5.1
   Chair’s Update – Councillor McManus, Chair
8. 5.2
   Chief Officers Report – Morag Barrow, Chief Officer
9. 5.3
   Strategic Planning Group Update – Andrew Fleming, SPG Chair
10. 5.4
    Audit and Risk Committee Update – Val de Souza, Audit and Risk Chair
11. For Decision
12. 5.5
    MIJB Membership Recommendations - Paper presented by Democratic Services
13. 5.6
    Annual Performance Report Review for Publication - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Performance Manager
14. 5.7
    Report on Commissioned Scoping Exercise on Employability & Opportunities for Better Partnership Workforce Planning - Paper presented by Jim Sherval, Public Health Consultant
15. For Discussion
16. 5.8
    MIJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager
17. 5.9
    Midlothian Drug Misuse and Alcohol Specific Deaths 2023 - Paper presented by Nick Clater, Head of Adult Services
18. 5.10
    Public Health Update - Paper by Jim Sherval, Public Health Consultant, and Ruth Flynn, Public Health Practitioner
19. 5.11
    Integrated Assurance Report Paper presented by Claire Ross, Chief AHP
20. 5.12
    Darzi Report Discussion - Paper prepared by Gill Main, Integration Manager
21. 5.13
    MIJB Finance Update - Paper prepared by David King, Interim Chief Financial Officer
22. For Noting
23. 5.14
    Community Payback Orders Justice Report - Paper presented by Fiona Kennedy, Group Service Manager
24. 5.15
    Review of Risk Register Policy - Paper presented by David King, Interim Chief Financial Officer
25. Date of next meeting

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