Midlothian Integration Joint Board - 21/08/2025 - Thursday 21 August 2025, 2:00pm - Midlothian Council Webcasting

Planned

3. 4.1 Minutes of previous Midlothian IJB Board Meeting held on 12th June 2025 (for approval)
4. 4.2 Minutes of Strategic Planning Group on 22nd May 2025 (for noting only)
5. 4.3 Minutes of Audit and Risk Committee: There have been no meetings held since last IJB Board meeting
6. 5.1 Midlothian IJB Member Appointments - Democratic Services (for noting and approval)
7. 5.2 Chair’s Update – Val de Souza, Chair
8. 5.3 Chief Officers Report – Morag Barrow, Chief Officer
9. 5.4 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair
10. 5.5 Audit and Risk Committee: No update
11. 5.6 Midlothian IJB draft Strategic Plan 2025-2035: Review of Final Draft and Full Suite of Statutory Publications Paper presented by Gill Main, Integration Manager
12. 5.7 Midlothian IJB Annual Performance Report (APR) Paper by Gill Main, Integration Manager, presented by Elouise Johnstone, Programme Manager for Performance and Improvement
13. 5.8 Midlothian IJB Performance Update Paper by Gill Main, Integration Manager and Elouise Johnstone, Programme Manager for Performance and Improvement, presented by Elouise Johnstone, Programme Manager for Performance and Improvement
14. 5.9 Midlothian IJB Finance Update Paper presented by Chris King, Chief Finance Officer
15. 5.10 Midlothian Unscheduled Care Workstream Update Presentation by Morag Barrow, Chief Officer on behalf of Grace Cowan, Head of Older People and Primary Care Services
16. 5.11 Midlothian and East Lothian Drug and Alcohol Partnership Annual Report Presentation by Nick Clater, Head of Adult Services and Chief Social Work Officer
17. 5.12 Midlothian IJB Annual Review of IJB Governance Position Paper provided by Gill Main, Integration Manager