West Lothian Integration Joint Board Agenda - 01 May 2018, 14:00 Help

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
Public Session 
1Apologies for Absence View Papers
2Order of Business, including notice of urgent business and declarations of interest in any urgent business View Papers
3Declarations 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
4Confirm Draft Minute of Meeting of West Lothian Integration Joint Board held on Tuesday 13 March 2018 (herewith) View Papers
5Note 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 
6Royal Edinburgh Hospital Campus Redevelopment (Phase 2) - Report by Services Director (herewith) View Papers
7Local Code of Corporate Governance - Report by Standards Officer (herewith) View Papers
8Remit of Audit, Risk and Governance Committee - Report by Standards Officer (herewith) View Papers
9Information Management - Report by Director (herewith) View Papers
Public Items for Discussion 
102017/18 Finance Update - Report by Chief Finance Officer (herewith) View Papers
Public Items for Information 
11Internal Audit Plan 2018/19 - Report by Internal Auditor (herewith) View Papers
12External Audit Plan 2017/18 - Report by Chief Finance Officer (herewith) View Papers
13Complaints and Information Requests - Quarter 4 of 2017/18 - Report by Director (herewith) View Papers
14Workplan (herewith) View Papers