Midlothian Integration Joint Board - 02/04/2026 - Thursday 2 April 2026, 2:00pm - Midlothian Council Webcasting

Agenda item :  Start of webcast

Agenda item :  Welcome

Agenda item :  Order of Business

Agenda item :  Declarations of interest

Agenda item :  4.1 Minute of Midlothian IJB Board meeting held on 19th February 2026, submitted for approval

Agenda item :  4.2 Minutes of Strategic Planning Group meeting held on 29th January 2026, submitted for noting

Agenda item :  4.3 Minutes of Audit and Risk Committee meeting held on 27th November 2025, submitted for noting

Agenda item :  5.1 Chair’s Update – Val de Souza, Chair (Verbal Update)

Agenda item :  5.2 Chief Officer's Report - Paper presented by Morag Barrow, Chief Officer

Agenda item :  5.3 Strategic Planning Group Update – Gill Main, Integration Manager, Strategic Planning Group Chair (Verbal Update)

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

Agenda item :  For Decision

Agenda item :  5.5 Midlothian IJB Appointments, Nomination & Resignation - Paper presented by Democratic Services

Agenda item :  For Discussion

Agenda item :  5.6 Midlothian IJB Performance Update - Paper presented by Elouise Johnstone, Programme Manager

Agenda item :  5.7 East Lothian and Midlothian Public Protection Team Presentation, presented by Keith Mackay, East Lothian and Midlothian Public Protection Chair and Kirsty McDermott, Public Protection Manager (Presentation)

Agenda item :  5.8 Audit Scotland Briefing Report: ‘Community Health and Social Care Performance 2025’ and Midlothian Performance - Paper presented by Gill Main, Integration Manager and Elouise Johnstone, Programme Manager

Agenda item :  5.7 East Lothian and Midlothian Public Protection Team Presentation, presented by Keith Mackay, East Lothian and Midlothian Public Protection Chair and Kirsty McDermott, Public Protection Manager (Presentation)

Agenda item :  5.9 Midlothian Unscheduled Care Workstream Update, presented by Grace Cowan, Head of Primary Care and Older Peoples Services (Presentation)

Agenda item :  5.10 Midlothian Integrated Assurance Report Report - Paper presented by Fiona Stratton, Chief Nurse, Claire Ross, Chief AHP, Nick Clater, Head of Adult Services and Chief Social Worker, Grace Cowan, Head of Primary Care and Older People’s Services, Fiona Kennedy, Interim Head of Services and Sandra Bagnall, Executive Business Manager

Agenda item :  For Noting

Agenda item :  5.11 Midlothian IJB Performance Framework 2025-2028 (Year 2) - Paper presented by Elouise Johnstone, Programme Manager

Agenda item :  5.12 Midlothian Health and Social Care Partnership Transformation and Change Programme Update - Paper presented by Morag Barrow, Chief Officer

Agenda item :  5.13 NCS National Care Service Charter of Rights - Paper presented by Morag Barrow, Chief Officer

Agenda item :  No items for discussion

Agenda item :  Date of next meeting