West Lothian Integration Joint Board Agenda - 27 June 2017, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 27 June 2017.
For further information contact Anne Higgins, Tel: 01506 281601 or email: anne.higgins@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | 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 |
| 3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business |
| 4 | Confirm Minute of Meeting of West Lothian Integration Joint Board held on Thursday 20 April 2017 (herewith) View Papers |
| 5 | Note Minute of Meeting of West Lothian Integration Strategic Planning Group held on Thursday 02 March 2017 (herewith) View Papers |
| 6 | Membership - Report by Chief Officer (herewith) View Papers |
| 7 | Consideration of 2016/17 Annual Accounts (Unaudited) - Report by Chief Finance Officer (herewith) View Papers |
| 8 | West Lothian Integration Joint Board Reserves Policy - Report by Chief Finance Officer (herewith) View Papers |
| 9 | Proposed Financial Strategy Approach - Report by Chief Finance Officer (herewith) View Papers |
| 10 | 2017/18 Budget Update - Report by Chief Finance Officer (herewith) View Papers |
| 11 | The Lothian Hospitals Plan - Presentation by Colin Briggs (herewith) View Papers |
| 12 | IJB Annual Performance Report 2016/17 - Report by Director (herewith) View Papers |
| 13 | IJB Performance: Balanced Scorecard - Report by Director (herewith) View Papers |
| 14 | Health Improvement Priorities - Report by Consultant in Public Health (herewith) View Papers |
| 15 | Audit Scotland Report - Social Work in Scotland - Report by Head of Social Policy (herewith) View Papers |
| 16 | Clinical Governance - Report Clinical Director (herewith) View Papers |
| 17 | Primary Care Report - Report by Director (herewith) View Papers |
| 18 | Complaints Handling Procedures - Report by Director (herewith) View Papers |
| 19 | Workplan (herewith) View Papers |