West Lothian Integration Joint Board Agenda - 01 May 2018, 14:00
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 01 May 2018.
For further information contact Anne Higgins, Tel: 01506 281601 or email: anne.higgins@westlothian.gov.uk
Number | Item |
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Public Session | |
1 | Apologies for Absence View Papers |
2 | Order of Business, including notice of urgent business and declarations of interest in any urgent business View Papers |
3 | Declarations of Interest - Members should declare any financial and non-financial interests they have in the items of business for consideration at the meeting, identifying the relevant agenda item and the nature of their interest. View Papers |
4 | Confirm Draft Minute of Meeting of West Lothian Integration Joint Board held on Tuesday 13 March 2018 (herewith) View Papers |
5 | Note Minute of Meeting of West Lothian Integration Joint Board Audit Risk and Governance Committee held on Wednesday 24 January 2018 (herewith) View Papers |
Public Items for Decision | |
6 | Royal Edinburgh Hospital Campus Redevelopment (Phase 2) - Report by Services Director (herewith) View Papers |
7 | Local Code of Corporate Governance - Report by Standards Officer (herewith) View Papers |
8 | Remit of Audit, Risk and Governance Committee - Report by Standards Officer (herewith) View Papers |
9 | Information Management - Report by Director (herewith) View Papers |
Public Items for Discussion | |
10 | 2017/18 Finance Update - Report by Chief Finance Officer (herewith) View Papers |
Public Items for Information | |
11 | Internal Audit Plan 2018/19 - Report by Internal Auditor (herewith) View Papers |
12 | External Audit Plan 2017/18 - Report by Chief Finance Officer (herewith) View Papers |
13 | Complaints and Information Requests - Quarter 4 of 2017/18 - Report by Director (herewith) View Papers |
14 | Workplan (herewith) View Papers |