Midlothian Integration Joint Board - 19/12/2024 - Thursday 19 December 2024, 2:00pm - Midlothian Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Ms. Val de Souza
Agenda item :
Welcome
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Democratic Services
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Ms. Val de Souza
Agenda item :
Order of Business
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Agenda item :
Declarations of interest
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Ms. Val de Souza
Agenda item :
4.1 Minutes of previous Midlothian IJB Board Meeting held on 19th September 2024
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Agenda item :
4.2 Minutes of previous Midlothian IJB Board Meeting held on 24th October 2024
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Agenda item :
4.3 Minutes of previous Strategic Planning Group held on 29th August 2024
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Agenda item :
4.4 Minutes of previous Strategic Planning Group held on 26 September 2024
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Agenda item :
5.1 Chair’s Update – Val de Souza, Chair
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Agenda item :
5.2 Chief Officers Report – Morag Barrow, Chief Officer
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Morag Barrow
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Ms. Val de Souza
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Ms. Gill Main
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Ms. Val de Souza
Agenda item :
5.3 Strategic Planning Group Update – Gill Main
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Nick Clater
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Ms. Val de Souza
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Nick Clater
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Ms. Val de Souza
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Ms. Val de Souza
Agenda item :
5.4 Audit and Risk Committee Update – Councillor Milligan TBC
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Agenda item :
5.5 IJB Membership Nomination - Paper presented by Democratic Services
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Officer
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Ms. Val de Souza
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Morag Barrow
Agenda item :
5.6 Whole System Improvement Initiative: Improving Unscheduled Care Performance in Lothian - Paper presented by Grace Cowan, Head of Older People and Primary Care Services
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Ms. Val de Souza
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Grace Cowan
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Ms. Val de Souza
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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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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
Agenda item :
5.7 IJB Finance Update and Medium-Term Financial Strategy - Paper prepared by Andrew McCreadie, Deputy Director of Finance, David Gladwin, Chief Financial Officer and Ruth Nicols, Senior Finance Business Partner
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Ms. Val de Souza
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Ms. Val de Souza
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Ms. Val de Souza
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Nick Clater
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Ms. Val de Souza
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Nick Clater
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
Agenda item :
5.8 IJB Performance Report - Paper presented by Elouise Johnstone, Performance Manager
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
Agenda item :
5.9 Midlothian HSCP Public Health Practitioner Update - Paper by Ruth Flynn, Public Health Practitioner
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Ms. Val de Souza
Agenda item :
5.10 Integrated Assurance Report - Paper presented by Fiona Stratton, Chief Nurse and Claire Ross, Chief AHP
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Ms. Fiona Stratton
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Ms. Val de Souza
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Ms. Fiona Stratton
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Ms. Gill Main
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Ms. Fiona Stratton
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Ms. Val de Souza
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Ms. Fiona Stratton
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Ms. Val de Souza
Agenda item :
5.11 Darzi Report - Paper prepared by Gill Main, Integration Manager
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Nick Clater
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Ms. Val de Souza
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
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Nick Clater
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Ms. Val de Souza
Agenda item :
5.12 East Lothian and Midlothian Public Protection Team Annual Report - Paper prepared by Nick Clater, Head of Adult Services
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Ms. Gill Main
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Ms. Val de Souza
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Ms. Gill Main
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Ms. Fiona Kennedy
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Ms. Val de Souza
Agenda item :
5.13 Chief Social Work Officer Annual Report - Paper prepared by Nick Clater, Head of Adult Services
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Ms. Gill Main
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Ms. Val de Souza
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Ms. Val de Souza
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Morag Barrow
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Ms. Val de Souza
Agenda item :
Date of next meeting
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Webcast Finished
- 4.1 Minutes of previous Midlothian IJB Board Meeting held on 19th September 2024, opens in new tab
- 4.2 2024 12 19 Draft MIJB Minute of 19 September 2024 for approval, opens in new tab
- 4.3 2024 12 19 Strategic Planning Group Minutes 29 August 2024 APPROVED, opens in new tab
- 5.2 2024 12 19 Chief Officer Report_Report, opens in new tab
- 5.5 19 12 2024 MIJB Membership Recommendations Report_Report, opens in new tab
- 5.6 2024 12 19 IJB Improving Unscheduled Care Performance_Report, opens in new tab
- 5.7 2024 12 19 IJB Finance Update_Report, opens in new tab
- 5.8 2024 12 19 IJB Performance Report_Report, opens in new tab
- 5.9 2024 12 19 HSCP Public Health Practitioner Update_Report, opens in new tab
- 5.11 2024 12 19_MIJB_Darzi Report Discussion_Report, opens in new tab
- 5.12 2024 12 19 EMPCC Annual Report 2023-24_Report, opens in new tab
- 5.13 2024 12 19 Chief Social Work Officer Annual Report_Report, opens in new tab
- 4.4 2024 12 19 Strategic Planning Group Minutes 26 Sept 2024 APPROVED, opens in new tab
- 5.10 2024 12 19 MIJB_Integrated Assurance Report_Report, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Midlothian Integration Joint Board - 19/12/2024, opens in new tab
- 4.1 Minutes of previous Midlothian IJB Board Meeting held on 19th September 2024, opens in new tab
- 4.2 2024 12 19 Draft MIJB Minute of 19 September 2024 for approval, opens in new tab
- 4.3 2024 12 19 Strategic Planning Group Minutes 29 August 2024 APPROVED, opens in new tab
- 4.4 2024 12 19 Strategic Planning Group Minutes 26 Sept 2024 APPROVED, opens in new tab
- 5.2 2024 12 19 Chief Officer Report_Report, opens in new tab
- 5.2 2024 12 19 Chief Officer Report_Appendix 1, opens in new tab
- 5.5 19 12 2024 MIJB Membership Recommendations Report_Report, opens in new tab
- 5.6 2024 12 19 IJB Improving Unscheduled Care Performance_Report, opens in new tab
- 5.6 2024 12 10 IJB Improving Unscheduled Care Performance_Appendix 1, opens in new tab
- 5.6 2024 12 19 IJB Improving Unscheduled Care Performance_Appendix 2, opens in new tab
- 5.7 2024 12 19 IJB Finance Update_Report, opens in new tab
- 5.7 1 2024 12 19 IJB Finance Update _Appendix 1, opens in new tab
- 5.7 2 2024 12 19 IJB Finance Update_Appendix 2, opens in new tab
- 5.7 3 2024 12 19 IJB Finance Update _Appendix 3, opens in new tab
- 5.7 4 2024 12 19 IJB Finance Update_Appendix 4, opens in new tab
- 5.8 2024 12 19 IJB Performance Report_Report, opens in new tab
- 5.8 1 2024 12 19 IJB Peformance Report_Appendix 1, opens in new tab
- 5.8 2 2024 12 19 IJB Performance Report_Appendix 2, opens in new tab
- 5.8 3 2024 12 19 IJB Peformance Report_Appendix 3, opens in new tab
- 5.9 2024 12 19 HSCP Public Health Practitioner Update_Report, opens in new tab
- 5.9 2024 12 19 HSCP Public Health Practitioner Update_Appendix 1, opens in new tab
- 5.10 2024 12 19 MIJB_Integrated Assurance Report_Report, opens in new tab
- 5.10 1 2024 12 19 MIJB_Integrated Assurance Report_Appendix 1, opens in new tab
- 5.10 2 2024 12 19 MIJB_Integrated Assuarance Report_Appendix 2, opens in new tab
- 5.10 3 2024 12 19 MIJB_Integrated Assurance Report_Appendix 3, opens in new tab
- 5.11 2024 12 19_MIJB_Darzi Report Discussion_Report, opens in new tab
- 5.11 1 2024 1219_MIJB_Darzi Report Discussion_Appendix 1, opens in new tab
- 5.11 2 2024 12 19_MIJB_Darzi Report Discussion_Appendix 2, opens in new tab
- 5.12 2024 12 19 EMPCC Annual Report 2023-24_Report, opens in new tab
- 5.12 2024 122 19 EMPPC Annual Report 2023-24_Appendix 1, opens in new tab
- 5.13 2024 12 19 Chief Social Work Officer Annual Report_Report, opens in new tab
- 5.13 2024 12 19 Chief Social Work Officer Annual Report_Appendix 1, opens in new tab
