West Lothian Integration Joint Board Agenda - 26 June 2019, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 26 June 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 |
| 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 23 April 2019 (herewith) View Papers |
| 5 | Note Minute of Meeting of West Lothian Integration Strategic Planning Group held on Thursday 28 March 2019 (herewith) View Papers |
| Public Items for Decision | |
| 6 | Membership and Meeting Arrangements Consider any changes to be made to Board, Committee or Strategic Planning Group membership or amendments to meeting arrangements. View Papers |
| 7 | St. John's Hospital Emergency Department Redesign Standard Business Case - report by St. John's Hospital Director (herewith) View Papers |
| 8 | Consideration of 2018/19 Annual Accounts (Unaudited) - report by Chief Finance Officer (herewith) View Papers |
| 9 | 2019/20 Budget Update - report by Chief Finance Officer (herewith) View Papers |
| 10 | Annual Performance Report 2018/19 - report by Director (herewith) View Papers |
| 11 | Performance Report - report by Director (herewith) View Papers |
| 12 | Clinical Governance Annual Report - report by Clinical Director (herewith) View Papers |
| 13 | Health and Care Governance Framework and Workplan - report by Director (herewith) View Papers |
| 14 | Health and Social Care Standards: Review of Activity - report by Director (herewith) View Papers |
| 15 | Public Health Scotland Consultation - report by Director (herewith) View Papers |
| 16 | Appointment of Director - report by Standards Officer (herewith) View Papers |
| 17 | Self-Assessment Survey Results - report by Director (herewith) View Papers |
| 18 | Hospital at Home - report by Director (herewith) View Papers |
| Public Items for Information | |
| 19 | Complaints and Information Requests - Quarter 4 of 2018/19 - report by Director (herewith) View Papers |
| 20 | Workplan and List of Cyclical Reports (herewith) View Papers |