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Welcome

Order of Business

Declarations of interest

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

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

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

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

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

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

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

For Decision

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

For Discussion

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

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)

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

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)

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

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

For Noting

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

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

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

No items for discussion

Date of next meeting