Interactive webcast player
Speaking:
Start of webcast
Share this agenda point
Welcome
Share this agenda point
-
Cllr Connor McManus - SNP
Order of Business
Share this agenda point
-
Democratic Services
-
Democratic Services
-
Cllr Connor McManus - SNP
-
Democratic Services
-
Cllr Connor McManus - SNP
Declarations of interest
Share this agenda point
4.1 Minutes of previous Midlothian IJB Board Meeting held on 19th December 2024 - submitted for approval
Share this agenda point
-
Cllr Connor McManus - SNP
4.2 Minutes of Strategic Planning Group on 28th November 2024 - submitted for noting
Share this agenda point
4.3 Minutes of Audit and Risk Committee on 12th September 2024 - submitted for noting
Share this agenda point
5.1 Chair’s Update – Councillor McManus, Chair
Share this agenda point
5.2 Chief Officers Report – Morag Barrow, Chief Officer
Share this agenda point
-
Morag Barrow
-
Mr Keith Chapman
-
Morag Barrow
-
Morag Barrow
-
Nick Clater
-
Mr Keith Chapman
-
Cllr Connor McManus - SNP
-
Mr Andrew Fleming
-
Morag Barrow
-
Morag Barrow
-
Mr Andrew Fleming
-
Mr Andrew Fleming
-
Morag Barrow
-
Ms. Gill Main
-
Morag Barrow
-
Nick Clater
-
Cllr Connor McManus - SNP
-
Cllr Derek Milligan - Scottish Labour
-
Nick Clater
-
Cllr Connor McManus - SNP
5.3 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair
Share this agenda point
-
Mr Andrew Fleming
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
5.4 Audit and Risk Committee Update – Val de Souza, Audit and Risk Committee Chair
Share this agenda point
-
Cllr Connor McManus - SNP
-
Cllr Connor McManus - SNP
-
Ms. Gill Main
-
Mr Duncan Stainbank
-
Cllr Connor McManus - SNP
-
Cllr Connor McManus - SNP
5.4.1 Appointment to the Audit and Risk Committee of an Independent Member Paper by Duncan Stainbank, Chief Internal Auditor and presented by Val de Souza, Audit and Risk Committee Chair
Share this agenda point
For Decision
Share this agenda point
5.5 Midlothian IJB Meeting Schedule 2025 and 2026 - Paper presented by Democratic Services
Share this agenda point
-
Officer
-
Cllr Connor McManus - SNP
5.6 Midlothian IJB Membership Nomination - Paper presented by Democratic Services
Share this agenda point
-
Officer
-
Cllr Connor McManus - SNP
5.7 Midlothian IJB Draft Strategic Plan 2025/35 Update - Paper presented by Gill Main, Integration Manager
Share this agenda point
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
-
Cllr Connor McManus - SNP
-
Morag Barrow
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
5.8 Midlothian IJB Finance Update and Recovery Planning - Paper presented by Chris King, Chief Finance Officer
Share this agenda point
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Nick Clater
-
Mr Keith Chapman
-
Morag Barrow
-
Mr Keith Chapman
-
Cllr Connor McManus - SNP
-
Cllr Connor McManus - SNP
-
Cllr Connor McManus - SNP
-
Cllr Derek Milligan - Scottish Labour
-
Cllr Connor McManus - SNP
-
Morag Barrow
-
Cllr Connor McManus - SNP
-
Cllr Derek Milligan - Scottish Labour
-
Morag Barrow
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Morag Barrow
-
Mr Keith Chapman
-
Morag Barrow
-
Mr Keith Chapman
-
Morag Barrow
-
Cllr Connor McManus - SNP
-
Mr Andrew Fleming
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Cllr Connor McManus - SNP
5.9 Midlothian IJB Integrated Workforce Plan 2025/28 - Paper presented by Gill Main, Integration Manager
Share this agenda point
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
-
Mr Andrew Fleming
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Ms. Gill Main
-
Mr Keith Chapman
-
Cllr Connor McManus - SNP
For Discussion
Share this agenda point
5.10 Midlothian IJB Performance Report - Paper presented by Gill Main, Integration Manager
Share this agenda point
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
-
Mr Andrew Fleming
-
Ms. Gill Main
-
Morag Barrow
-
Mr Andrew Fleming
-
Ms. Claire Ross
-
Cllr Connor McManus - SNP
5.11 Unscheduled Care Improvement Working Presentation by Grace Cowan, Head of Older People and Primary Care Services
Share this agenda point
-
Morag Barrow
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Morag Barrow
-
Mr Keith Chapman
-
Morag Barrow
-
Cllr Connor McManus - SNP
-
Morag Barrow
-
Cllr Connor McManus - SNP
-
Mr Andrew Fleming
-
Morag Barrow
-
Cllr Connor McManus - SNP
5.12 Midlothian IJB Draft Directions 2025/26 Review - Paper presented by Gill Main, Integration Manager
Share this agenda point
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
5.13 Midlothian IJB Draft Directions Policy - Paper presented by Gill Main, Integration Manager
Share this agenda point
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
-
Ms. Gill Main
-
Cllr Connor McManus - SNP
5.14 IJB Members Self-Development Plan - Paper presented by Duncan Stainbank, Chief Internal Auditor
Share this agenda point
-
Mr Duncan Stainbank
-
Cllr Connor McManus - SNP
For Noting
Share this agenda point
5.15 Future Plan for the National Care Service Letter from Minister for Social Care, Mental Wellbeing and Sport
Share this agenda point
-
Mr Andrew Fleming
-
Cllr Connor McManus - SNP
-
Nick Clater
-
Cllr Connor McManus - SNP
-
Cllr Connor McManus - SNP
-
Mr Keith Chapman
-
Cllr Connor McManus - SNP
No items for discussion
Share this agenda point
Date of next meeting
Share this agenda point
-
Webcast Finished
- 4.1 2024 12 19 MIJB Minutes_Final draft for approval, opens in new tab
- 4.2 2024 11 28 MIJB SPG Minutues_approved, opens in new tab
- 4.3 2024 09 12 MIJB Audit & Risk Committee Minutes of Meeting Approved, opens in new tab
- 5.2 February 2025 Chief Officer ReportMB, opens in new tab
- 5.4.1.2025 02 20 MIJB_Appointment of Audit Risk Committee Indpendent Member_Report, opens in new tab
- 5.5 2025 02 20 MIJB_Proposed Midlothian IJB Meeting Schedule 2025-26_Report, opens in new tab
- 5.6 2025 02 20 MIJB_Membership Recommendation_Report, opens in new tab
- 5.7 2025 02 20_MIJB_Strategic Plan 2025-35 Update_Report, opens in new tab
- 5.9 2025 02 20 MIJB Integrated Workforce Plan 2025-28_Report, opens in new tab
- 5.10 2025 02 20 MIJB_Performance Report, opens in new tab
- 5.12 2025 02 20 MIJB Draft Directions 2025-26_Report, opens in new tab
- 5.13 2025 02 20 MIJB_Draft Directions Policy_Report, opens in new tab
- 5.14 2025 02 20 MIJB Member Self-Improvement Plan_Report, opens in new tab
- 5.15 2025 02 20 MIJB Letter from Minister on Future of National Care Service, opens in new tab
- 5.8 2025 02 20 MIJB_Finance Update 2024-25 and 2025-26_Report, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Midlothian Integration Joint Board - 20/02/2025, opens in new tab
- 4.1 2024 12 19 MIJB Minutes_Final draft for approval, opens in new tab
- 4.2 2024 11 28 MIJB SPG Minutues_approved, opens in new tab
- 4.3 2024 09 12 MIJB Audit & Risk Committee Minutes of Meeting Approved, opens in new tab
- 5.2 February 2025 Chief Officer ReportMB, opens in new tab
- 5.4.1.2025 02 20 MIJB_Appointment of Audit Risk Committee Indpendent Member_Report, opens in new tab
- 5.5 2025 02 20 MIJB_Proposed Midlothian IJB Meeting Schedule 2025-26_Report, opens in new tab
- 5.5 2025 02 20 MIJB_Proposed Midlothian IJB Meeting Schedule 2025-26_Appendix 1, opens in new tab
- 5.5 2025 02 20 MIJB_Proposed Midlothian IJB Meeting Schedule 2025-26_Appendix 2, opens in new tab
- 5.6 2025 02 20 MIJB_Membership Recommendation_Report, opens in new tab
- 5.7 2025 02 20_MIJB_Strategic Plan 2025-35 Update_Report, opens in new tab
- 5.7 2025 02 20 MIJB_Strategic Plan 2025-35_Appendix 1, opens in new tab
- 5.7 2025 02 20 MIJB_Strategic Plan 2025-35_Appendix 3, opens in new tab
- 5.7 2025 02 20 MIJB_Strategic Plan 2025-35_Appendix 4, opens in new tab
- 5.7 2025 02 20 MIJB_Strategic Plan 2025-35_Appendix 5, opens in new tab
- 5.8 2025 02 20 MIJB_Finance Update 2024-25 and 2025-26_Report, opens in new tab
- 5.9 2025 02 20 MIJB Integrated Workforce Plan 2025-28_Report, opens in new tab
- 5.9 2025 02 20 MIJB Integrated Workforce Plan 2025-28_Appendix 1, opens in new tab
- 5.9 2025 02 20 MIJB Integrated Workforce Plan 2025-28_Appendix 2, opens in new tab
- 5.10 2025 02 20 MIJB_Performance Report, opens in new tab
- 5.10 2025 02 20 MIJB_Performance Report_Appendix 1, opens in new tab
- 5.10 2025 02 20 MIJB_Performance Report_Appendix 2, opens in new tab
- 5.10 2025 02 20 MIJB_Performance Report_Appendix 3, opens in new tab
- 5.12 2025 02 20 MIJB Draft Directions 2025-26_Report, opens in new tab
- 5.12 2025 02 20 MIJB Draft Directions 2025-26_Appendix 1, opens in new tab
- 5.13 2025 02 20 MIJB_Draft Directions Policy_Report, opens in new tab
- 5.13 2025 02 20 MIJB_Draft Directions Policy_Appendix 1, opens in new tab
- 5.14 2025 02 20 MIJB Member Self-Improvement Plan_Report, opens in new tab
- 5.14 2025 02 20 MIJB Member Self-Improvement Plan_Appendix 1, opens in new tab
- 5.15 2025 02 20 MIJB Letter from Minister on Future of National Care Service, opens in new tab
