West Lothian Integration Joint Board Agenda - 12 March 2019, 14:00 Help

A meeting to be held at Blackburn Partnership Centre, Ashgrove, Blackburn, EH47 7LL at 14:00 on 12 March 2019.

For further information please contact Rachel Gentleman on 01506 281596 or rachel.gentleman@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 the Board held on Tuesday 29 January 2019 (herewith) View Papers
5Minutes for Noting View Papers
(a)Integration Joint Board Audit, Risk & Governance Committee held on 12 December 2018 (herewith) View Papers
(b)West Lothian Integration Strategic Planning Group held on 13 December 2018 (herewith) View Papers
Public Items for Decision 
6Membership & Meeting Changes -

Consider any replacements required on the Board, Committee or SPG memberships and any amendments to meeting arrangements. View Papers
7IJB Finance Update - report by Chief Finance Officer (herewith) View Papers
8IJB 2019/20 Budget - Financial Assurance - report by Chief Finance Officer (herewith) View Papers
9Recruitment and Appointment of Director - report by HR Services Manager (West Lothian Council) (herewith) View Papers
10Recommendations for IJBs: Actions from Development Session - report by Director (herewith) View Papers
11Understanding Progress Under Integration - report by Director (herewith) View Papers
12Update to Report Template - report by Director (herewith) View Papers
13Proposed Meeting Dates 2019/20 (herewith) View Papers
Public Items for Information 
14Complaints and Information Requests - Quarter 3 of 2018/19 - report by Director (herewith) View Papers
15Members' Code of Conduct 2017/18 - report and presentation by Standards Officer (herewith) View Papers
16Workplan and List of Cyclical Reports (herewith) View Papers