Midlothian Integration Joint Board - 09/10/2025 - Thursday 9 October 2025, 2:00pm - Midlothian Council Webcasting
			Midlothian Integration Joint Board - 09/10/2025
Thursday, 9th October 2025 at 2:00pm 
		
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Speaking:  
				
					
									Agenda item : 
									Start of webcast								
							
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											Val de Souza
									Agenda item : 
									Welcome (14:00-14:05)								
							
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											Val de Souza
									Agenda item : 
									Welcome (14:00-14:05)								
							
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											Democratic Services
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											Val de Souza
									Agenda item : 
									Order of Business								
							
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									Agenda item : 
									Declarations of interest								
							
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									Agenda item : 
									4.2 Minutes of Strategic Planning Group on 24th July 2025								
							
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									Agenda item : 
									4.3 Minutes of Audit and Risk Committee held on 4th September will be presented to Board in December 2025								
							
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									Agenda item : 
									4.2 Minutes of Strategic Planning Group on 24th July 2025								
							
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									Agenda item : 
									4.3 Minutes of Audit and Risk Committee held on 4th September will be presented to Board in December 2025								
							
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									Agenda item : 
									5.1 Chair’s Update – Val de Souza, Chair (14:10-14:20)								
							
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											Morag Barrow
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											Val de Souza
									Agenda item : 
									5.2 Chief Officer Report – Morag Barrow, Chief Officer (14:25-14:50)								
							
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											Morag Barrow
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											Claire Ross
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											Morag Barrow
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											Val de Souza
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											Morag Barrow
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											Andrew Flemming
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											Morag Barrow
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											Andrew Flemming
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											Morag Barrow
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											Fiona Kennedy
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											Morag Barrow
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											Chris King
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											Val de Souza
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											Morag Barrow
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											Morag Barrow
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											Morag Barrow
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											Fiona Kennedy
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											Val de Souza
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											Morag Barrow
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											Val de Souza
									Agenda item : 
									5.3 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair (14:50-14:55)								
							
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											Andrew Flemming
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											Val de Souza
									Agenda item : 
									5.4 Audit and Risk Committee Update – Councillor Connor McManus								
							
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											Val de Souza
									Agenda item : 
									5.5 Midlothian IJB Membership Recommendations - Democratic Services (for noting and approval) (14:55-15:00)								
							
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											Officer
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											Val de Souza
									Agenda item : 
									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)								
							
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											Morag Barrow
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											Val de Souza
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											Val de Souza
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											Val de Souza
									Agenda item : 
									5.7 Midlothian IJB draft Participation and Engagement Statement 2025-2028 - Paper presented by Gill Main, Integration Manager (15:05-15:10)								
							
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											Val de Souza
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											Andrew Flemming
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											Val de Souza
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											Val de Souza
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											Nick Clater
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											Val de Souza
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											Dr Amjad Khan
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											Val de Souza
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											Dr Amjad Khan
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											Val de Souza
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											Dr Amjad Khan
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											Morag Barrow
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											Val de Souza
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											Val de Souza
									Agenda item : 
									5.8 Midlothian IJB Performance Update – Paper presented by Gill Main, Integration Manager (15:10-15:20)								
							
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											Val de Souza
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											Val de Souza
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											Morag Barrow
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											Val de Souza
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											Val de Souza
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											Dr Amjad Khan
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											Morag Barrow
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											Grace Cowan
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											Val de Souza
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											Val de Souza
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											Andrew Flemming
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											Morag Barrow
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											Morag Barrow
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											Morag Barrow
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											Val de Souza
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											Morag Barrow
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											Val de Souza
									Agenda item : 
									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)								
							
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							- 5.9 2025 10 09 MIJB_Integrated Assurance_REPORT
- 5.9 1 2025 10 09 MIJB Integrated Assurance Report - MHSCP Governance Structure Appendix 1
- 5.9 2 2025 10 09 MIJB Integrated Assurance Report - MHSCP Governance and Assurance Framework Q1 Appendix 2
- 5.9 3 2025 10 09 MIJB Integrated Assurance Report - MHSCP Healthcare Governance Committee Paper (2025) Appendix 3
- 5.9 4 2025 10 09 MIJB Integrated Assurance Report - Mid HSCP Risk Management Flowchart - Appendix 4
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											Fiona Stratton
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											Val de Souza
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											Andrew Flemming
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											Val de Souza
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											Fiona Stratton
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											Val de Souza
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											Morag Barrow
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											Andrew Flemming
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											Val de Souza
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											Fiona Stratton
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											Andrew Flemming
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											Val de Souza
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											Morag Barrow
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											Val de Souza
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											Morag Barrow
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											Andrew Flemming
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											Nick Clater
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											Val de Souza
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											Fiona Stratton
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											Val de Souza
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											Val de Souza
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											Morag Barrow
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											Morag Barrow
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											Val de Souza
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											Val de Souza
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											Nick Clater
									Agenda item : 
									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)								
							
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											Val de Souza
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											Dr Amjad Khan
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											Val de Souza
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											Val de Souza
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											Val de Souza
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											Val de Souza
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											Nick Clater
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											Fiona Kennedy
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											Val de Souza
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											Val de Souza
									Agenda item : 
									5.11 Public Health Update – Weight Stigma and Bias Training Programme - Paper presented by Jacqueline Kirkland, Public Health Practitioner (15:50-15:55)								
							
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											Val de Souza
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											Morag Barrow
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											Dr Amjad Khan
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											Val de Souza
									Agenda item : 
									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)								
							
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									Agenda item : 
									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								
							
									Agenda item : 
									No items for discussion								
							
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									Agenda item : 
									Date of next meeting								
							
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											Webcast Finished
- 4.2 MIJB_SPG 24072025 Minutes, opens in new tab
- 5.5 2025 10 09 MIJB_Membership Recommendations_REPORT, opens in new tab
- 5.6 2025 10 09 MIJB_Draft Strategic Plan_REPORT, opens in new tab
- 5.8 202510 09 MIJB_Performance update including Directions Reporting_REPORT, opens in new tab
- 5.11 2025 10 09 IJB Midlothian PH Practitioners Update Report, opens in new tab
- 5.13 2025 10 09 MIJB_EMPPC Annual Report 2024-25, opens in new tab
- 5.2 2025 10 09 MIJB_October 2025 Chief Officer Report MBv1, opens in new tab
- 4.1 2025 10 09 MIJB_Minutes 21 Aug 25 DRAFT, opens in new tab
- 5.7 2025 10 09 MIJB_Draft Participation and Engagement Statement 2025-2028_REPORT, opens in new tab
- 5.9 2025 10 09 MIJB_Integrated Assurance_REPORT, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Midlothian Integration Joint Board - 09/10/2025, opens in new tab
- 4.1 2025 10 09 MIJB_Minutes 21 Aug 25 DRAFT, opens in new tab
- 4.2 MIJB_SPG 24072025 Minutes, opens in new tab
- 5.2 2025 10 09 MIJB_October 2025 Chief Officer Report MBv1, opens in new tab
- 5.5 2025 10 09 MIJB_Membership Recommendations_REPORT, opens in new tab
- 5.5 2025 10 09 Midlothian IJB Appointment - Appendix 1, opens in new tab
- 5.6 2025 10 09 MIJB_Draft Strategic Plan_REPORT, opens in new tab
- 5.6 2025 10 09 MIJB_Draft Strategic Plan_Appendix 1, opens in new tab
- 5.6 2025 10 09 MIJB_Draft Strategic Plan_Appendix 2, opens in new tab
- 5.7 2025 10 09 MIJB_Draft Participation and Engagement Statement 2025-2028_REPORT, opens in new tab
- 5.7 2025 10 09 MIJB_Draft Participation and Engagement Statement 2025-2028_Appendix 1, opens in new tab
- 5.8 202510 09 MIJB_Performance update including Directions Reporting_REPORT, opens in new tab
- 5.8 202510 09 MIJB_Performance update including Directions Reporting_Appendix 1, opens in new tab
- 5.8 202510 09 MIJB_Performance update including Directions Reporting_Appendix 2, opens in new tab
- 5.9 2025 10 09 MIJB_Integrated Assurance_REPORT, opens in new tab
- 5.9 1 2025 10 09 MIJB Integrated Assurance Report - MHSCP Governance Structure Appendix 1, opens in new tab
- 5.9 2 2025 10 09 MIJB Integrated Assurance Report - MHSCP Governance and Assurance Framework Q1 Appendix 2, opens in new tab
- 5.9 3 2025 10 09 MIJB Integrated Assurance Report - MHSCP Healthcare Governance Committee Paper (2025) Appendix 3, opens in new tab
- 5.9 4 2025 10 09 MIJB Integrated Assurance Report - Mid HSCP Risk Management Flowchart - Appendix 4, opens in new tab
- 5.11 2025 10 09 IJB Midlothian PH Practitioners Update Report, opens in new tab
- 5.13 2025 10 09 MIJB_EMPPC Annual Report 2024-25, opens in new tab