Midlothian Integration Joint Board - 11/06/2026 - Thursday 11 June 2026, 2:00pm - Midlothian Council Webcasting

Midlothian Integration Joint Board - 11/06/2026
Thursday, 11th June 2026 at 2:00pm 

Agenda

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  1. Val de Souza
  2. 1 Welcome, Introductions and Apologies
  3. Democratic Services
  4. 2 Order of Business
  5. Val de Souza
  6. Val de Souza
  7. Val de Souza
  8. Democratic Services
  9. Val de Souza
  10. 3 Declaration of Interest
  11. 4.1 Minutes of previous Midlothian IJB Board Meeting held on 26th March 2026
  12. 4.2 Minutes of Strategic Planning Group held on 29th January 2026
  13. 4.3 Minutes of Audit and Risk Committee held on 5th March 2026
  14. 5.1 Chair’s Update – Val de Souza, Chair
  15. Heather Campbell
  16. Val de Souza
  17. Val de Souza
  18. Val de Souza
  19. Connor McManus- SNP
  20. Val de Souza
  21. Sheree Muir
  22. Val de Souza
  23. Sheree Muir
  24. Val de Souza
  25. 5.2 Chief Officers Report - Morag Barrow, Chief Officer
  26. Morag Barrow
  27. Val de Souza
  28. Morag Barrow
  29. Morag Barrow
  30. Val de Souza
  31. Grace Cowan
  32. Val de Souza
  33. Morag Barrow
  34. Val de Souza
  35. Val de Souza
  36. Morag Barrow
  37. Claire Ross
  38. Val de Souza
  39. 5.3 Strategic Planning Group Update – Gill Main, Integration Manager
  40. Gill Main
  41. Val de Souza
  42. 5.4 Audit and Risk Committee Update– Councillor Connor McManus
  43. Connor McManus- SNP
  44. Val de Souza
  45. 5.5 Health & Care Staffing Act Report Paper presented by Nick Clater, Chief Social Work Officer and Head of Adult Services
  46. Nick Clater
  47. Val de Souza
  48. Nick Clater
  49. Val de Souza
  50. Morag Barrow
  51. Val de Souza
  52. Dr Amjad Khan
  53. Heather Campbell
  54. Val de Souza
  55. 5.6 Midlothian IJB Draft Annual Accounts Paper presented by Ele Ho, Chief Finance Officer
  56. Eleonora Ho
  57. Val de Souza
  58. Heather Campbell
  59. Val de Souza
  60. Dr Amjad Khan
  61. Gill Main
  62. Val de Souza
  63. Morag Barrow
  64. Val de Souza
  65. Eleonora Ho
  66. Val de Souza
  67. 5.7 Midlothian IJB Members Induction Handbook Paper presented by Lisa Cumming, Business Support Manager
  68. Val de Souza
  69. Sheree Muir
  70. Val de Souza
  71. 5.8 Midlothian IJB Draft Annual Performance Report Paper presented by Gill Main, Integration Manager & Elouise Johnstone, Programme Manager
  72. Gill Main
  73. Val de Souza
  74. Gill Main
  75. Val de Souza
  76. Eleonora Ho
  77. Val de Souza
  78. Heather Campbell
  79. Gill Main
  80. Heather Campbell
  81. Gill Main
  82. Heather Campbell
  83. Val de Souza
  84. Heather Campbell
  85. Gill Main
  86. Heather Campbell
  87. Val de Souza
  88. Gill Main
  89. Val de Souza
  90. 5.9 Midlothian Integration Authority Statutory Climate Reporting Paper presented by Gill Main, Integration Manager
  91. Gill Main
  92. Val de Souza
  93. Connor McManus- SNP
  94. Val de Souza
  95. Connor McManus- SNP
  96. Val de Souza
  97. Val de Souza
  98. Morag Barrow
  99. Val de Souza
  100. Sheree Muir
  101. Val de Souza
  102. Gill Main
  103. Val de Souza
  104. Eleonora Ho
  105. Val de Souza
  106. 5.10 Midlothian IJB Performance Update Paper presented by Elouise Johnstone, Programme Manager
  107. Val de Souza
  108. 5.11 Unscheduled Care Workstream Update Presentation by Grace Cowan, Head of Primary Care and Older People’s Services
  109. Grace Cowan
  110. Val de Souza
  111. 5.12 Midlothian IJB Risk Register Update Report presented by Ele Ho, Chief Finance Officer
  112. Eleonora Ho
  113. Val de Souza
  114. Eleonora Ho
  115. Val de Souza
  116. Sheree Muir
  117. Val de Souza
  118. 5.13 Midlothian IJB Medium Term Financial Strategy Paper submitted by Ele Ho, Chief Finance Officer
  119. Eleonora Ho
  120. Val de Souza
  121. Val de Souza
  122. Morag Barrow
  123. Val de Souza
  124. Eleonora Ho
  125. Val de Souza
  126. Val de Souza
  127. Morag Barrow
  128. Val de Souza
  129. 6 Private Reports - No items for discussion
  130. 7 Date of Next Meeting
  131. Webcast Finished