Midlothian Integration Joint Board - 18/04/2024 - Thursday 18 April 2024, 2:00pm - Midlothian Council Webcasting
Midlothian Integration Joint Board - 18/04/2024
Thursday, 18th April 2024 at 2:00pm
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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
Agenda item :
Declarations of interest
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Democratic Services
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Cllr Connor McManus - SNP
Agenda item :
4.1 Minute of the meeting of Midlothian Integration Joint Board held on 8 February 2024
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Agenda item :
4.2 Minute of the special meeting of Midlothian Integration Joint Board held on 21 March 2024
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Mr Angus McCann
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Cllr Connor McManus - SNP
Agenda item :
4.3 Minute of the meeting of MIJB Audit and Risk Committee held on 7 December 2023
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Agenda item :
5.1 Chair's Update by Councillor McManus
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Agenda item :
5.2 Chief Officer's Report by Chief Officer
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Morag Barrow
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Cllr Connor McManus - SNP
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Morag Barrow
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Morag Barrow
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Nick Clater
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Joan Tranent
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Cllr Connor McManus - SNP
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Morag Barrow
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Nick Clater
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Cllr Connor McManus - SNP
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Cllr Derek Milligan - Scottish Labour
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Morag Barrow
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Cllr Derek Milligan - Scottish Labour
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Morag Barrow
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Cllr Connor McManus - SNP
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Ms. Val de Souza
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Morag Barrow
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Nick Clater
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Mr Angus McCann
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Morag Barrow
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Ms. Fiona Stratton
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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 :
5.3 MIJB Dates for December 2024 - December 2025, report by Democratic Services Officer
Agenda item :
5.4 MIJB Financial Recovery Actions: Planning, Performance and Programme, report by Integration Manager
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Agenda item :
5.5 Midlothian Health and Social Care Partnership System Transformation Planning, report by Integration Manager
Agenda item :
5.4 MIJB Financial Recovery Actions: Planning, Performance and Programme, report by Integration Manager
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Ms. Gill Main
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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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Cllr Connor McManus - SNP
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Mr Angus McCann
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Ms. Gill Main
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Mr David King
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Mr Angus McCann
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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. Val de Souza
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Ms. Gill Main
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Cllr Derek Milligan - Scottish Labour
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Cllr Connor McManus - SNP
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Ms. Gill Main
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Morag Barrow
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Cllr Connor McManus - SNP
Agenda item :
5.5 Midlothian Health and Social Care Partnership System Transformation Planning, report by Integration Manager
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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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Ms. Val de Souza
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Cllr Connor McManus - SNP
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Mr Andrew Fleming
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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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Mr Angus McCann
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Ms. Gill Main
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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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Ms. Gill Main
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Joan Tranent
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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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Cllr Connor McManus - SNP
Agenda item :
For Discussion
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Agenda item :
5.6 National Care Service Discussion, report by Deputy Director, Adult Social Care Local Improvement & Transformation Division, Scot Gov
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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 Derek Milligan - Scottish Labour
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Cllr Connor McManus - SNP
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Mr Angus McCann
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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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Mr Andrew Fleming
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Mr Andrew Fleming
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Cllr Connor McManus - SNP
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Joan Tranent
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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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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Mr Angus McCann
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Mr Angus McCann
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Cllr Connor McManus - SNP
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Mr David King
Agenda item :
5.7 MIJB Finance Update, report by Interim Chief Finance Officer
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Cllr Connor McManus - SNP
Agenda item :
5.8 MIJB Performance Report by Performance Manager
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Cllr Connor McManus - SNP
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Ms. Val de Souza
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Grace Cowan
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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 :
5.9 Public Health Prevention Update, presentation by Public Health Practitioner and Group Service Manager
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Officer
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Cllr Connor McManus - SNP
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Mr Angus McCann
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Officer
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Mr Andrew Fleming
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Officer
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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 :
5.10 Integrated Assurance Report by Chief Nurse
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Ms. Fiona Stratton
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Ms. Fiona Stratton
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Mr Keith Chapman
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Ms. Fiona Stratton
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Mr Keith Chapman
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Cllr Connor McManus - SNP
Agenda item :
For Noting
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Agenda item :
5.11 Annual Performance Report: Content and Proposed Timeline, report by Integration Manager
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Ms. Gill Main
Agenda item :
No items for discussion
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Cllr Connor McManus - SNP
Agenda item :
Date of next meeting
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- 4.1 Minute of the Midlothian Integration Joint Board held on 8 February 2024, opens in new tab
- 4.2 Minute of the Special Midlothian Integration Joint Board held on 21 March 2024, opens in new tab
- 4.3 Minute of MIJB Audit and Risk - 7 December 2023, opens in new tab
- 5.2 2024 04 18 MIJB_Chief Officer's Report, opens in new tab
- 5.3 2024 04 18 MIJB_Review of Proposed 2025 Board Meeting Dates_Report v2, opens in new tab
- 5.4 2024 04 18 MIJB_Midlothian IJB Financial Recovery Action Planning, Performance & Programme, opens in new tab
- 5.5 2024 04 18 MIJB_Midlothian HSCP System Transformation Planning_Report, opens in new tab
- 5.6 2024 04 18 MIJB_Intro to the National Care Service_Midlothian IJB, opens in new tab
- 5.7 2024 04 18 MIJB_Finance Update_Medium Term Financial Planning Report, opens in new tab
- 5.8 2024 04 18 MIJB_IJB Performance Report April 2024_Report, opens in new tab
- 5.10 2024 04 18 MIJB_Integrated Assuarnce Report_Report, opens in new tab
- 5.11 2024 04 18 MIJB_Annual Performance Report Content and Timeline_Report, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Midlothian Integration Joint Board - 18/04/2024, opens in new tab
- 4.1 Minute of the Midlothian Integration Joint Board held on 8 February 2024, opens in new tab
- 4.2 Minute of the Special Midlothian Integration Joint Board held on 21 March 2024, opens in new tab
- 4.3 Minute of MIJB Audit and Risk - 7 December 2023, opens in new tab
- 5.2 2024 04 18 MIJB_Chief Officer's Report, opens in new tab
- 5.3 2024 04 18 MIJB_Review of Proposed 2025 Board Meeting Dates_Report v2, opens in new tab
- 5.3 Appendix 1 MIJB_Review of Proposed 2024 Board Dates, opens in new tab
- 5.3 Appendix 2 MIJB_Review of Proposed 2025 Board Dates, opens in new tab
- 5.4 2024 04 18 MIJB_Midlothian IJB Financial Recovery Action Planning, Performance & Programme, opens in new tab
- 5.5 2024 04 18 MIJB_Midlothian HSCP System Transformation Planning_Report, opens in new tab
- 5.5 Appendix 1 MIJB_Midlothian HSCP System Transformation Planning, opens in new tab
- 5.6 2024 04 18 MIJB_Intro to the National Care Service_Midlothian IJB, opens in new tab
- 5.7 2024 04 18 MIJB_Finance Update_Medium Term Financial Planning Report, opens in new tab
- 5.7 Appendix 1 MIJB_Finance Update, opens in new tab
- 5.7 Appendix 2 MIJB_Finance Update, opens in new tab
- 5.7 Appendix 3 MIJB Finance Update, opens in new tab
- 5.8 2024 04 18 MIJB_IJB Performance Report April 2024_Report, opens in new tab
- 5.8 Appendix 1 MIJB_IJB Performance Report April, opens in new tab
- 5.10 2024 04 18 MIJB_Integrated Assuarnce Report_Report, opens in new tab
- 5.10 Appendix 1 MIJB_Integated Assurance Report GAF Escalation Routes, opens in new tab
- 5.10 Appendix 2 MIJB_Integrated Assurance Report Midlothian HSCP Governance and Assurance Framework, opens in new tab
- 5.11 2024 04 18 MIJB_Annual Performance Report Content and Timeline_Report, opens in new tab