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 |
|---|---|
| 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 |