West Lothian Integration Joint Board Agenda - 12 March 2019, 14:00 
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 | |
| 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 the Board held on Tuesday 29 January 2019 (herewith) View Papers |
| 5 | Minutes 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 | |
| 6 | Membership & Meeting Changes - Consider any replacements required on the Board, Committee or SPG memberships and any amendments to meeting arrangements. View Papers |
| 7 | IJB Finance Update - report by Chief Finance Officer (herewith) View Papers |
| 8 | IJB 2019/20 Budget - Financial Assurance - report by Chief Finance Officer (herewith) View Papers |
| 9 | Recruitment and Appointment of Director - report by HR Services Manager (West Lothian Council) (herewith) View Papers |
| 10 | Recommendations for IJBs: Actions from Development Session - report by Director (herewith) View Papers |
| 11 | Understanding Progress Under Integration - report by Director (herewith) View Papers |
| 12 | Update to Report Template - report by Director (herewith) View Papers |
| 13 | Proposed Meeting Dates 2019/20 (herewith) View Papers |
| Public Items for Information | |
| 14 | Complaints and Information Requests - Quarter 3 of 2018/19 - report by Director (herewith) View Papers |
| 15 | Members' Code of Conduct 2017/18 - report and presentation by Standards Officer (herewith) View Papers |
| 16 | Workplan and List of Cyclical Reports (herewith) View Papers |