West Lothian Integration Joint Board Agenda - 23 April 2019, 14:00 
A meeting to be held at Blackburn Partnership Centre, Ashgrove, Blackburn, EH47 7LL at 14:00 on 23 April 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 Integration Joint Board held on Tuesday 12 March 2019 (herewith) View Papers |
| 5 | Minutes for Noting: View Papers |
| (a) | West Lothian Integration Strategic Planning Group held on 21 February 2019 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 6 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 | Draft Strategic Plan 2019-23 - report by Director (herewith) View Papers |
| 8 | Market Facilitation Plan - report by Director (herewith) View Papers |
| 9 | Medium Term Financial Plan Update - report by Chief Finance Officer (herewith) View Papers |
| 10 | Primary Care Improvement Plan - report by Director (herewith) View Papers |
| 11 | St. John’s Hospital Emergency Department Redesign Standard Business Case - report by St. John’s Hospital General Manager Unscheduled Care (herewith) View Papers |
| 12 | Equality Mainstreaming and Outcomes 2017-2021 - Progress Report - report by Director (herewith) View Papers |
| Public Items for Information | |
| 13 | Delayed Discharge - presentation by Head of Strategic Planning and Performance View Papers |
| 14 | Workplan and List of Cyclical Reports (herewith) View Papers |