West Lothian Integration Joint Board Agenda - 29 January 2019, 14:00 
A meeting to be held at Blackburn Partnership Centre, Ashgrove, Blackburn, EH47 7LL at 14:00 on 29 January 2019.
For further information please contact Rachel Gentleman on 01506 281596 or rachel.gentleman@westlothian.gov.uk.
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence View Papers |
| 2 | Opening Comments View Papers |
| 3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business |
| 4 | 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 |
| 5 | Confirm Draft Minute of Meeting of West Lothian Integration Joint Board held on Wednesday 21 November 2018 (herewith) View Papers |
| 6 | Minutes for Noting View Papers |
| (a) | Public Minutes of Meeting of West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 12 September 2018 (herewith) View Papers |
| (b) | Public Minutes of Meeting of West Lothian Integration Strategic Planning Group held on Thursday 18 October 2018 (herewith) View Papers |
| Public Items for Discussion and Decision | |
| 7 | IJB Membership Update - report by Director (herewith) View Papers |
| 8 | Audit Scotland Recommendations for IJBs Resulting from Reports on NHS, LAs and Health and Social Care Integration - report by Director (herewith) View Papers |
| 9 | IJB 2018/19 Budget Update - report by Chief Finance Officer (herewith) View Papers |
| 10 | Scottish Draft Budget 2019 - report by Chief Finance Officer (herewith) View Papers |
| 11 | Strategic Plan 2019 - 2023 - report by Director (herewith) View Papers |
| 12 | Self-Assessment - report by Director (herewith) View Papers |
| 13 | St. John's Hospital Emergency Department Redesign Initial Agreement - report by St. John's Hospital Site Director (herewith) View Papers |
| 14 | West Lothian Community Planning Update - report by Director (herewith) View Papers |
| 15 | Lothian Strategic Planning Forum - report by Director (herewith) View Papers |
| 16 | Workplan and List of Cyclical Reports (herewith) View Papers |