Midlothian Integration Joint Board - 20/06/2024 - Thursday 20 June 2024, 2:00pm - Midlothian Council Webcasting
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Agenda item :
Start of webcast
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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 :
Order of Business
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Agenda item :
4.1 Minute of Midlothian Integration Joint Board Meeting of 18 April 2024 - submitted for approval
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Cllr Connor McManus - SNP
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Ms. Fiona Stratton
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Cllr Connor McManus - SNP
Agenda item :
4.2 Minute of MIJB - Strategic Planning Group Meeting of 25 January 2024 - submitted for noting
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Agenda item :
4.3 Minute of MIJB - Audit and Risk Committee Meeting of 7 March 2024 - submitted for noting
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Agenda item :
5.1 Chair's Update - Councillor McManus, Chair
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Morag Barrow
Agenda item :
5.2 Chief Officer's Report – Morag Barrow, Chief Officer
Agenda item :
5.3 Annual Accounts 2023/24 - David King, Interim Chief Financial Officer (to follow)
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Mr David King
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Cllr Connor McManus - SNP
Agenda item :
5.4 MIJB Directions 2024/25 - Gill Main, Integration Manager and Elouise Johnstone, Performance Manager
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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 Angus McCann
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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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Cllr Connor McManus - SNP
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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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Cllr Connor McManus - SNP
Agenda item :
5.5 Proposed Programme of Statutory Public Consultation on the Strategic Commissioning Plan 2025-40 - Gill Main, Integration Manager
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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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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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Cllr Connor McManus - SNP
Agenda item :
5.6 Primary Care: General Practice Sustainability - Dr Rebecca Green, Clinical Director
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Ms. Rebecca Green
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Cllr Connor McManus - SNP
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Mr Angus McCann
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Ms. Rebecca Green
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Cllr Connor McManus - SNP
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Ms. Rebecca Green
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Morag Barrow
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Cllr Connor McManus - SNP
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Ms. Rebecca Green
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Cllr Connor McManus - SNP
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Ms. Rebecca Green
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Cllr Connor McManus - SNP
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Ms. Rebecca Green
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Cllr Connor McManus - SNP
Agenda item :
5.7 Planning, Performance and Programme Recovery Action - Gill Main, Integration Manager
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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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Morag Barrow
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Mr David King
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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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Ms. Gill Main
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Morag Barrow
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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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Morag Barrow
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Ms. Gill Main
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Mr Andrew Fleming
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Morag Barrow
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Cllr Connor McManus - SNP
Agenda item :
For Discussion
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Agenda item :
5.8 MIJB Finance Update - 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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Mr Angus McCann
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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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Mr David King
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Cllr Connor McManus - SNP
Agenda item :
5.9 IJB Performance Report - Elouise Johnstone, Performance Manager
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Cllr Connor McManus - SNP
Agenda item :
5.10a Public Health Prevention Update: A Strengthened Approach to Prevention across the Lothian Health and Care System - Jim Sherval, Public Health Consultant and Ashley Goodfellow, Deputy Director of Public Health and Health Policy
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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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Cllr Connor McManus - SNP
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Mr Angus McCann
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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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Cllr Connor McManus - SNP
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Mr Andrew Fleming
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
Agenda item :
5.10b Director of Public Health Annual Report 2023 - Jim Sherval, Public Health Consultant and Ashley Goodfellow, Deputy Director of Public Health and Health Policy
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Cllr Connor McManus - SNP
Agenda item :
For Noting
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Agenda item :
5.11 Multi-Agency Public Protection Arrangements (MAPPA) Report for Edinburgh, the Lothians, and the Scottish Borders - Fiona Kennedy, Group Service Manager
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Ms. Fiona Kennedy
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Cllr Connor McManus - SNP
Agenda item :
5.12 IJB Financial Recovery Actions: Commissioning - Nick Clater, Head of Adult Services
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Nick Clater
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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
Agenda item :
5.13 IJB Financial Recover Actions Equality Impact Assessments - Nick Clater, Head of Adult Services
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- 5.13 2024 06 20 MIJB Financial Recovery Actions EQIA_ Report
- 5.13.1 2024 06 20 MIJB Financial Recovery Actions EQIA_Appendix 1 Care at Home IIA DRAFT
- 5.13.2 2023 06 20 MIJB Financial Recovery Actions EQIA_Appendix 2 Commissioning IIA DRAFT
- 5.13.3 2023 06 20 MIJB Financial Recovery Actions EQIA_Appendix 3 Newbyres IIA DRAFT
- 5.13.4 2023 06 20 MIJB Financial Recovery Actions EQIA_Appendix 4 Transport IIA DRAFT
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Nick Clater
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Cllr Connor McManus - SNP
Agenda item :
5.14 Midlothian & East Lothian Drugs & Alcohol Partnership (MELDAP) Budget - Nick Clater, Head of Adult Services
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Nick Clater
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Cllr Connor McManus - SNP
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Mr Andrew Fleming
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Nick Clater
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Cllr Connor McManus - SNP
Agenda item :
Date of next meeting
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Webcast Finished
- 5.12 2024 06 20 MIJB_Finanical Recovery Actions Comissioning_Report, opens in new tab
- 5.13 2024 06 20 MIJB Financial Recovery Actions EQIA_ Report, opens in new tab
- 5.14 2024 06 20 MIJB MELDAP Finance and Delivery Report_Report, opens in new tab
- 4.1 2024 06 20 MIJB Minutes18 April 2024 DRAFT, opens in new tab
- 4.2 2024 06 20 2024 01 25 SPG Minutes APPROVED, opens in new tab
- 4.3 Minute of MIJB Audit and Risk - 7 March 2024, opens in new tab
- 5.2 2024 06 20 Chief Officer's Report June, opens in new tab
- 5.4 2024 06 20 MIJB Directions 2024-2025_Report, opens in new tab
- 5.5 2024 06 20 MIJB Public Consultation Plan_Report, opens in new tab
- 5.6 2024 06 20 MIJB Primary Care_GP Sustainabilty Report, opens in new tab
- 5.7 2024 06 20 MIJB Planning Performance and Programme Funding_Report, opens in new tab
- 5.8 2024 06 20 MIJB Finance Update_Report, opens in new tab
- 5.9 2024 06 20 MIJB Performance Report June 2024_Report, opens in new tab
- 5.10a 2024 06 20 MIJB Public Health Prevention Update Strengthened Approach_Report, opens in new tab
- 5.10b 2024 06 20 MIJB Director of Public Health Annual Report 2023_Report, opens in new tab
- 5.11 2024 06 20 MIJB Report MAPPA Annual Report June 2024, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Midlothian Integration Joint Board - 20/06/2024, opens in new tab
- 4.1 2024 06 20 MIJB Minutes18 April 2024 DRAFT, opens in new tab
- 4.2 2024 06 20 2024 01 25 SPG Minutes APPROVED, opens in new tab
- 4.3 Minute of MIJB Audit and Risk - 7 March 2024, opens in new tab
- 5.2 2024 06 20 Chief Officer's Report June, opens in new tab
- 5.4 2024 06 20 MIJB Directions 2024-2025_Report, opens in new tab
- 5.4.1 2024 06 20 MIJB Directions 2023-2024_Appendix 1, opens in new tab
- 5.4.2 2024 06 20 MIJB Directions 2024-2025_Appendix 2, opens in new tab
- 5.5 2024 06 20 MIJB Public Consultation Plan_Report, opens in new tab
- 5.5.1 2024 06 20 MIJB Public Consultation Plan_Appendix 1, opens in new tab
- 5.6 2024 06 20 MIJB Primary Care_GP Sustainabilty Report, opens in new tab
- 5.7 2024 06 20 MIJB Planning Performance and Programme Funding_Report, opens in new tab
- 5.7.1 2024 06 20 MIJB Planning Performance and Programme Funding_Appendix 1, opens in new tab
- 5.7.2 2024 06 20 MIJB Planning, Performance and Programme Funding _Appendix 2, opens in new tab
- 5.8 2024 06 20 MIJB Finance Update_Report, opens in new tab
- 5.9 2024 06 20 MIJB Performance Report June 2024_Report, opens in new tab
- 5.9.1 2024 06 20 MIJB Performance Report June 2024_Appendix 1, opens in new tab
- 5.10a 2024 06 20 MIJB Public Health Prevention Update Strengthened Approach_Report, opens in new tab
- 5.10a.1 2024 06 20 MIJB Public Health Prevention Update Strengthened Approach_Appendix 1, opens in new tab
- 5.10a.2 2024 06 20 MIJB Public Health Prevention Update Strengthened Approach_Appendix 2, opens in new tab
- 5.10b 2024 06 20 MIJB Director of Public Health Annual Report 2023_Report, opens in new tab
- 5.10b.1 2024 06 20 MIJB Director-of-Public-Health-Annual-Report-2023_Appendix 1, opens in new tab
- 5.11 2024 06 20 MIJB Report MAPPA Annual Report June 2024, opens in new tab
- 5.11.1 2024 06 20 MAPPA Annual Report_ Appendix 1 Edinburgh, Lothians & Scottish Borders MAPPA Annual Report 2022-2023, opens in new tab
- 5.11.2 2024 06 20 MAPPA Annual Report _Appendix 2 MAPPA Scotland Overview-report-2022-23, opens in new tab
- 5.12 2024 06 20 MIJB_Finanical Recovery Actions Comissioning_Report, opens in new tab
- 5.13 2024 06 20 MIJB Financial Recovery Actions EQIA_ Report, opens in new tab
- 5.13.1 2024 06 20 MIJB Financial Recovery Actions EQIA_Appendix 1 Care at Home IIA DRAFT, opens in new tab
- 5.13.2 2023 06 20 MIJB Financial Recovery Actions EQIA_Appendix 2 Commissioning IIA DRAFT, opens in new tab
- 5.13.3 2023 06 20 MIJB Financial Recovery Actions EQIA_Appendix 3 Newbyres IIA DRAFT, opens in new tab
- 5.13.4 2023 06 20 MIJB Financial Recovery Actions EQIA_Appendix 4 Transport IIA DRAFT, opens in new tab
- 5.14 2024 06 20 MIJB MELDAP Finance and Delivery Report_Report, opens in new tab
- 5.14.1 2024 06 20 MIJB MELDAP Finance and Delivery Report_Appendix 1, opens in new tab
