Midlothian Integration Joint Board - 20/02/2025 - Thursday 20 February 2025, 2:00pm - Midlothian Council Webcasting
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Speaking:
Agenda item :
Start of webcast
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Agenda item :
Welcome
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Cllr Connor McManus - SNP
Agenda item :
Order of Business
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Democratic Services
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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 Minutes of previous Midlothian IJB Board Meeting held on 19th December 2024 - submitted for approval
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Cllr Connor McManus - SNP
Agenda item :
4.2 Minutes of Strategic Planning Group on 28th November 2024 - submitted for noting
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Agenda item :
4.3 Minutes of Audit and Risk Committee on 12th September 2024 - submitted for noting
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Agenda item :
5.1 Chair’s Update – Councillor McManus, 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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Mr Keith Chapman
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Morag Barrow
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Morag Barrow
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Nick Clater
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Mr Keith Chapman
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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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Morag Barrow
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Mr Andrew Fleming
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Mr Andrew Fleming
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Morag Barrow
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Ms. Gill Main
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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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Nick Clater
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Cllr Connor McManus - SNP
Agenda item :
5.3 Strategic Planning Group Update – Andrew Fleming, Strategic Planning Group Chair
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Mr Andrew Fleming
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Ms. Gill Main
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Cllr Connor McManus - SNP
Agenda item :
5.4 Audit and Risk Committee Update – Val de Souza, Audit and Risk Committee Chair
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
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Ms. Gill Main
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Mr Duncan Stainbank
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Cllr Connor McManus - SNP
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Cllr Connor McManus - SNP
Agenda item :
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
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Agenda item :
For Decision
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Agenda item :
5.5 Midlothian IJB Meeting Schedule 2025 and 2026 - Paper presented by Democratic Services
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Officer
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Cllr Connor McManus - SNP
Agenda item :
5.6 Midlothian IJB Membership Nomination - Paper presented by Democratic Services
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Officer
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Cllr Connor McManus - SNP
Agenda item :
5.7 Midlothian IJB Draft Strategic Plan 2025/35 Update - Paper 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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Cllr Connor McManus - SNP
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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. Gill Main
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Cllr Connor McManus - SNP
Agenda item :
5.8 Midlothian IJB Finance Update and Recovery Planning - Paper presented by Chris King, Chief Finance Officer
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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Nick Clater
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Mr Keith Chapman
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Morag Barrow
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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 Derek Milligan - Scottish Labour
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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 Derek Milligan - Scottish Labour
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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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Morag Barrow
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Mr Keith Chapman
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Morag Barrow
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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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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
Agenda item :
5.9 Midlothian IJB Integrated Workforce Plan 2025/28 - Paper 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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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
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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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Cllr Connor McManus - SNP
Agenda item :
For Discussion
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Agenda item :
5.10 Midlothian IJB Performance Report - Paper 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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Mr Andrew Fleming
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Ms. Gill Main
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Morag Barrow
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Mr Andrew Fleming
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Ms. Claire Ross
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Cllr Connor McManus - SNP
Agenda item :
5.11 Unscheduled Care Improvement Working Presentation by Grace Cowan, Head of Older People and Primary Care Services
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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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Morag Barrow
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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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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
Agenda item :
5.12 Midlothian IJB Draft Directions 2025/26 Review - Paper 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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Mr Keith Chapman
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Ms. Gill Main
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Cllr Connor McManus - SNP
Agenda item :
5.13 Midlothian IJB Draft Directions Policy - Paper 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. Gill Main
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Cllr Connor McManus - SNP
Agenda item :
5.14 IJB Members Self-Development Plan - Paper presented by Duncan Stainbank, Chief Internal Auditor
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Mr Duncan Stainbank
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Cllr Connor McManus - SNP
Agenda item :
For Noting
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Agenda item :
5.15 Future Plan for the National Care Service Letter from Minister for Social Care, Mental Wellbeing and Sport
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Mr Andrew Fleming
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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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Cllr Connor McManus - SNP
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Mr Keith Chapman
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Cllr Connor McManus - SNP
Agenda item :
No items for discussion
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Agenda item :
Date of next meeting
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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
