Midlothian Integration Joint Board - 09/10/2025 - Thursday 9 October 2025, 2:00pm - Midlothian Council Webcasting

Agenda item :  Start of webcast

Agenda item :  Welcome (14:00-14:05)

Agenda item :  Welcome (14:00-14:05)

Agenda item :  Order of Business

Agenda item :  Declarations of interest

Agenda item :  4.2 Minutes of Strategic Planning Group on 24th July 2025

Agenda item :  4.3 Minutes of Audit and Risk Committee held on 4th September will be presented to Board in December 2025

Agenda item :  4.2 Minutes of Strategic Planning Group on 24th July 2025

Agenda item :  4.3 Minutes of Audit and Risk Committee held on 4th September will be presented to Board in December 2025

Agenda item :  5.1 Chair’s Update – Val de Souza, Chair (14:10-14:20)

Agenda item :  5.2 Chief Officer Report – Morag Barrow, Chief Officer (14:25-14:50)

Agenda item :  5.3 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair (14:50-14:55)

Agenda item :  5.4 Audit and Risk Committee Update – Councillor Connor McManus

Agenda item :  5.5 Midlothian IJB Membership Recommendations - Democratic Services (for noting and approval) (14:55-15:00)

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)

Agenda item :  5.7 Midlothian IJB draft Participation and Engagement Statement 2025-2028 - Paper presented by Gill Main, Integration Manager (15:05-15:10)

Agenda item :  5.8 Midlothian IJB Performance Update – Paper presented by Gill Main, Integration Manager (15:10-15:20)

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)

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)

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)

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)

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

Agenda item :  Date of next meeting