Midlothian Integration Joint Board - 08/02/2024 - Thursday 8 February 2024, 2:00pm - Feedback Tab - Midlothian Council Webcasting
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Agenda item :
Start of webcast
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Agenda item :
Order of Business
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Cllr Connor McManus - SNP
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Democratic Services
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Cllr Connor McManus - SNP
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Democratic Services
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Cllr Connor McManus - SNP
Agenda item :
Declarations of interest
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Agenda item :
4.1 Minute of the Midlothian Integration Joint Board held on 21 December 2023
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Ms. Val de Souza
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
Agenda item :
5.1 Chair's Update, presented by Councillor McManus, Chair
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Ms. Gill Main
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Cllr Connor McManus - SNP
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Morag Barrow
Agenda item :
5.2 Chief Officer's Report, presented by Morag Barrow, Chief Officer
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Morag Barrow
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Cllr Connor McManus - SNP
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Morag Barrow
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Grace Cowan
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Cllr Connor McManus - SNP
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Morag Barrow
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Morag Barrow
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Grace Cowan
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Nick Clater
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Cllr Connor McManus - SNP
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Ms. Val de Souza
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Nick Clater
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Mr Andrew Fleming
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Morag Barrow
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Mr Andrew Fleming
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
Agenda item :
5.3 Primary Care Capital Prioritisation, presented by Jenny Long, Director of Primary Care
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Cllr Connor McManus - SNP
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Ms. Gill Main
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Cllr Connor McManus - SNP
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Morag Barrow
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Cllr Connor McManus - SNP
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Morag Barrow
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Cllr Connor McManus - SNP
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Ms. Gill Main
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Mr Andrew Fleming
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Morag Barrow
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Cllr Connor McManus - SNP
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Mr Andrew Fleming
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Cllr Connor McManus - SNP
Agenda item :
For Decision
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Agenda item :
5.4 IJB Improvement Plan, presented by Duncan Stainbank, Chief Internal Auditor
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Cllr Connor McManus - SNP
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Mr Andrew Fleming
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Cllr Connor McManus - SNP
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Ms. Gill Main
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Mr Andrew Fleming
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Ms. Gill Main
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Cllr Connor McManus - SNP
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Morag Barrow
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Cllr Connor McManus - SNP
Agenda item :
5.5 Strategic Plan Proposals, presented by Gill Main, Integration Manager
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Ms. Gill Main
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Cllr Connor McManus - SNP
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Ms. Val de Souza
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Ms. Gill Main
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Ms. Val de Souza
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Ms. Gill Main
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Mr Keith Chapman
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Ms. Gill Main
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Mr Keith Chapman
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Ms. Gill Main
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Morag Barrow
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Cllr Connor McManus - SNP
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Ms. Gill Main
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Cllr Connor McManus - SNP
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Ms. Gill Main
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Mr Andrew Fleming
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Ms. Gill Main
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Cllr Connor McManus - SNP
Agenda item :
For Discussion
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Agenda item :
5.6 IJB Finance Update, presented by David King, Interim Chief Financial Officer
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Mr David King
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Cllr Connor McManus - SNP
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Ms. Val de Souza
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Mr David King
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Ms. Val de Souza
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Cllr Connor McManus - SNP
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Mr David King
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Mr David King
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Cllr Connor McManus - SNP
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Mr Andrew Fleming
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Mr David King
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Mr Andrew Fleming
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Mr David King
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Morag Barrow
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
Agenda item :
5.7 IJB Performance Report, presented by Elouise Johnstone, Performance Manager
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Agenda item :
5.6 IJB Finance Update, presented by David King, Interim Chief Financial Officer
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Agenda item :
5.7 IJB Performance Report, presented by Elouise Johnstone, Performance Manager
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Cllr Connor McManus - SNP
Agenda item :
5.8 Public Health Prevention Update, presented by Jim Sherval, Public Health Consultant
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Agenda item :
5.9 Chief Social Work Officer's Report, presented by Joan Tranent, Chief Social Work Officer
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Joan Tranent
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Cllr Connor McManus - SNP
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Joan Tranent
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Nick Clater
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Cllr Connor McManus - SNP
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Ms. Val de Souza
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Joan Tranent
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Ms. Val de Souza
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Mr Andrew Fleming
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Ms. Val de Souza
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Joan Tranent
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Nick Clater
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Cllr Connor McManus - SNP
Agenda item :
No items for discussion
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Agenda item :
Any other business
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Mr David King
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Cllr Connor McManus - SNP
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Morag Barrow
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Cllr Connor McManus - SNP
Agenda item :
Date of next meeting
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Webcast Finished
