Midlothian Integration Joint Board - 19/02/2026 - Thursday 19 February 2026, 2:00pm - Midlothian Council Webcasting
Midlothian Integration Joint Board - 19/02/2026
Thursday, 19th February 2026 at 2:00pm
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Speaking:
Agenda item :
Start of webcast
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Val de Souza
Agenda item :
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Val de Souza
Agenda item :
4.1 Minutes of previous Midlothian IJB Board Meeting held on 11th December 2025
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Agenda item :
4.2 Minutes of Strategic Planning Group held on 20th November 2025
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Agenda item :
4.3 Minutes of Audit and Risk Committee: There have been no minutes approved since September 2025 which have been presented to December Board.
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Agenda item :
5.1 Chair’s Update – Val de Souza, Chair
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Morag Barrow
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Val de Souza
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Morag Barrow
Agenda item :
5.2 Chief Officers Report – Morag Barrow, Chief Officer
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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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Seat 27 R
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Morag Barrow
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Val de Souza
Agenda item :
5.3 Strategic Planning Group Update – Gill Main, Strategic Planning Group Chair
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Gill Main
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Val de Souza
Agenda item :
5.4 Audit and Risk Committee Update– Councillor Connor McManus
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Agenda item :
5.5 Midlothian IJB Meeting Schedule 2026-2027 - Paper presented by Democratic Services Officer
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Alan Turpie
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Val de Souza
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Val de Souza
Agenda item :
5.6 Midlothian IJB Appointments, Nomination & Resignations - Paper presented by Democratic Services Officer
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Alan Turpie
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Val de Souza
Agenda item :
5.7 Midlothian IJB Carers Strategy 2025-2028 - Paper presented by Nick Clater, Head of Adult Services and Chief Social Work Officer
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Nick Clater
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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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Nick Clater
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Val de Souza
Agenda item :
5.8 Midlothian IJB Standing Orders, Scheme of Administration and Scheme of Delegation - Paper presented by Alan Turpie, Standards Officer
Agenda item :
5.9 Midlothian IJB Finance Update - Paper presented by Chris King, Chief Finance Officer
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Val de Souza
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Seat 14 L
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Chris King
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Val de Souza
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Morag Barrow
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Val de Souza
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Derek Milligan - Labour
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Val de Souza
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Chris King
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Val de Souza
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Derek Milligan - Labour
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Val de Souza
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Morag Barrow
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Val de Souza
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Seat 27 R
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Val de Souza
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Val de Souza
Agenda item :
5.8 Midlothian IJB Standing Orders, Scheme of Administration and Scheme of Delegation - Paper presented by Alan Turpie, Standards Officer
Agenda item :
5.10 Midlothian IJB Directions Reporting and Performance Update - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Programme Manager
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- 5.10 2026 02 19 MIJB_Directions Reporting and Performance Framework Update_REPORT
- 5.10 1 2025 02 19 MIJB_Directions Reporting and Performance Update_Appendix 1
- 5.10 2 2026 02 19 MIJB_Directions Reporting and Performance Framework Update_Appendix 2
- 5.10 2 2026 02 19 MIJB_Directions Reporting and Performance Framework Update_Appendix 2
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Gill Main
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Val de Souza
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Seat 14 L
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Val de Souza
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Gill Main
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Val de Souza
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Morag Barrow
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Seat 14 L
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Gill Main
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Val de Souza
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Val de Souza
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Gill Main
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Val de Souza
Agenda item :
5.11 GLP-1 Medication Update - Paper presented by Chris King, Chief Finance Officer
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Chris King
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Val de Souza
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Val de Souza
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Chris King
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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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Chris King
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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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Seat 14 L
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Morag Barrow
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Val de Souza
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Jay Johnson
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Val de Souza
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Seat 27 R
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Val de Souza
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Val de Souza
Agenda item :
5.12 Audit Scotland Publications January 2026 - Report presented by Gill Main, Integration Manager
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Gill Main
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Morag Barrow
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Val de Souza
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Morag Barrow
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Seat 14 L
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Val de Souza
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Chris King
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Val de Souza
Agenda item :
5.13 Justice Annual Report - Paper provided by Fiona Kennedy, Interim Head of Service
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Fiona Kennedy
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Val de Souza
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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
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Val de Souza
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Webcast Finished
- 4.1 2025 12 11 MIJB_Minutes of Meeting December - DRAFT, opens in new tab
- 4.2 2026 02 19 MIJB_SPG Minutes 20112025 Final, opens in new tab
- 5.2 2026 02 19 MIJB_Chief Officer Report, opens in new tab
- 5.5 2026 02 19 MIJB_Proposed Midlothian IJB Meeting Schedule 2026-27_Report, opens in new tab
- 5.6 2026 02 19 MIJB_MIJB Members Appointment_REPORT, opens in new tab
- 5.7 2026 02 19 MIJB_Unpaid Carers Strategy 25-28 REPORT, opens in new tab
- 5.8 2026 02 19 MIJB_Standing Orders Report, opens in new tab
- 5.9 2026 02 19 MIJB_ Financial Update Quarter Three 2025_26_REPORT, opens in new tab
- 5.10 2026 02 19 MIJB_Directions Reporting and Performance Framework Update_REPORT, opens in new tab
- 5.11 2026 02 19 MIJB_Obestity Medication REPORT, opens in new tab
- 5.12 2026 02 19 MIJB_Audit Scotland Publications_Report, opens in new tab
- 5.13 2026 02 19 MIJB_Community Payback Order Annual Report 2024-2025_REPORT, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Midlothian Integration Joint Board - 19/02/2026, opens in new tab
- 4.1 2025 12 11 MIJB_Minutes of Meeting December - DRAFT, opens in new tab
- 4.2 2026 02 19 MIJB_SPG Minutes 20112025 Final, opens in new tab
- 5.2 2026 02 19 MIJB_Chief Officer Report, opens in new tab
- 5.5 2026 02 19 MIJB_Proposed Midlothian IJB Meeting Schedule 2026-27_Report, opens in new tab
- 5.5 2026 02 19 MIJB_Proposed Midlothian IJB Meeting Schedule 2026_Appendix 1, opens in new tab
- 5.5 2026 02 19 MIJB_Proposed Midlothian IJB Meeting Schedule 2027_Appendix 2, opens in new tab
- 5.6 2026 02 19 MIJB_MIJB Members Appointment_REPORT, opens in new tab
- 5.6 1 2026 02 19 MIJB_Midlothian IJB Appointments - December 2025 Appendix 1, opens in new tab
- 5.6 2 2026 02 19 MIJB_Midlothian IJB Appointments - February 2026 Appendix 2, opens in new tab
- 5.7 2026 02 19 MIJB_Unpaid Carers Strategy 25-28 REPORT, opens in new tab
- 5.7 1 2026 01 29 MIJB SPG Midlothian IJB Carers Strategy_Appendix 1, opens in new tab
- 5.7 2 2026 02 19 MIJB_ECRIA Midlothian IJB - Unpaid Carers Strategy 2025 FINAL Appendix 2, opens in new tab
- 5.7 3 2026 02 19 MIJB_Midlothian IJB Unpaid Carers Strategy_Appendix 3, opens in new tab
- 5.8 2026 02 19 MIJB_Standing Orders Report, opens in new tab
- 5.8 1 2026 02 19 MIJB_Standing Orders (including Scheme of Administration) Appendix 1, opens in new tab
- 5.8 2026 02 19 MIJB_Scheme of Delegation Appendix 2, opens in new tab
- 5.9 2026 02 19 MIJB_ Financial Update Quarter Three 2025_26_REPORT, opens in new tab
- 5.10 2026 02 19 MIJB_Directions Reporting and Performance Framework Update_REPORT, opens in new tab
- 5.10 1 2025 02 19 MIJB_Directions Reporting and Performance Update_Appendix 1, opens in new tab
- 5.10 2 2026 02 19 MIJB_Directions Reporting and Performance Framework Update_Appendix 2, opens in new tab
- 5.10 2 2026 02 19 MIJB_Directions Reporting and Performance Framework Update_Appendix 2, opens in new tab
- 5.11 2026 02 19 MIJB_Obestity Medication REPORT, opens in new tab
- 5.11 1 2026 02 19 MIJB_Obesity Medication Appendix 1, opens in new tab
- 5.11 1 2026 02 19 MIJB_Obesity Medication Appendix 1, opens in new tab
- 5.11 2 2026 02 19 MIJB_Obesity Medications_Appendix_2, opens in new tab
- 5.12 2026 02 19 MIJB_Audit Scotland Publications_Report, opens in new tab
- 5.12 1 2026 02 19 MIJB_Audit Scotland Publications_Appendix 1, opens in new tab
- 5.12 2 2026 02 19 MIJB_Audit Scotland Publications_Appendix 2, opens in new tab
- 5.12 3 2026 02 19 MIJB_Audit Scotland Publications_Appendix 3, opens in new tab
- 5.13 2026 02 19 MIJB_Community Payback Order Annual Report 2024-2025_REPORT, opens in new tab
- 5.13 1 2026 02 19 MIJB_Community Payback Order Annual Returns APPENDIX 1, opens in new tab