West Lothian Integration Joint Board Agenda - 24 September 2018, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 24 September 2018.
For further information please contact Elaine Dow on 01506 281594 or email elaine.dow@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 |
| 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 14 August 2018 (herewith). View Papers |
| 5 | Minute for Noting: |
| (a) | Minute of Meeting of West Lothian Integration Strategic Planning Group held on Thursday 14 June 2018 (herewith). View Papers |
| Public Items for Decision | |
| 6 | Audit of The 2017/18 Annual Accounts - Report by Chief Finance Officer (herewith) View Papers |
| 7 | Frailty Programme Board Report - Report by Director (herewith) View Papers |
| 8 | IJB Membership Update - Report by Director (herewith) View Papers |
| 9 | IJB Best Value Duty and Proposed Framework - Report by Chief Finance Officer (herewith) View Papers |
| 10 | Procedure for Consideration of Annual Accounts - Report by Director (herewith) View Papers |
| 11 | Records Management Plan - Report by Director (herewith) View Papers |
| Public Items for Discussion | |
| 12 | IJB Finance Update - Report by Chief Finance Officer (herewith) View Papers |
| 13 | West Lothian Community Planning Update - Report by Director (herewith) View Papers |
| Public Items for Information | |
| 14 | IJB Annual Performance Report - Report by Director (herewith) View Papers |
| 15 | Workplan (herewith) View Papers |