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4.1 Minutes of previous Midlothian IJB Board Meeting held on 11th June 2026

4.2 Minutes of Strategic Planning Group – approved minutes of SPG were circulated to Board for noting June 2026

4.3 Minutes of Audit and Risk Committee – approved minutes of A&R were circulated to Board for noting June 2026

5.1 Chair’s Update – Val de Souza, Chair

5.2 Chief Officers Report – Morag Barrow, Chief Officer

5.3 Strategic Planning Group Update – Heather Campbell, Non-Executive Director (Chair of SPG)

5.4 Audit and Risk Committee Update – Councillor Connor McManus

Public Health and Health Policy Update

5.12.1 Population Health Organisation Paper 1 presented by Rachel Gill, NHS Lothian Lead Consultant Health Care, Public Health

5.12.2 Lothian Health and Care System Prevention Plan Paper 2 presented by Ashley Goodfellow, Deputy Director of Public Health and Health Policy

5.6 Midlothian IJB Standing Orders Paper presented by Alan Turpie, Standards Officer

5.5 Midlothian IJB Annual Performance Report Paper presented by Elouise Johnstone, Programme Manager

5.13 Primary Care Programme Board Progress and Direction 4.5 Paper presented by Nicola McCloskey-Sellar, NHS Lothian Primary Care Strategic Programme Manager and Tracey McKigen, Director of Primary Care.

5.8 Midlothian IJB Finance Update Paper presented by Ele Ho, Chief Finance Officer

5.9 Midlothian 3-5 year Sustainability Plan Paper presented by Ele Ho, Chief Finance Officer