West Lothian Integration Joint Board Agenda - 13 August 2019, 14:00 
A meeting to be held at Blackburn Partnership Centre, Ashgrove, Blackburn, EH47 7LL at 14:00 on 13 August 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 | 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 |
| 3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business |
| 4 | Confirm Draft Minute of Meeting of West Lothian Integration Joint Board held on Wednesday 26 June 2019 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 5 June 2019 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 6 June 2019 (herewith) View Papers |
| (c) | West Lothian Integration Joint Board Appointments Committee held on 28 June 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 | Chair, Vice-Chair and Membership - report by Standards Officer (herewith) View Papers |
| 8 | Lothian Integrated Care Forum - report by Director (herewith) View Papers |
| 9 | Development of IJB Communication Strategy - report by Director (herewith) View Papers |
| 10 | Scottish Government - Medium Term Financial Strategy and Finance Update - report by Chief Finance Officer (herewith) View Papers |
| 11 | Draft Self-Evaluation Action Plan - report by Director (herewith) View Papers |
| 12 | Out of Area Placements - report by Director (herewith) View Papers |
| Public Items for Information | |
| 13 | Appointment of Director - report by Standards Officer (herewith) View Papers |
| 14 | Brexit Preparations - report by Director (herewith) View Papers |
| 15 | Complaints and Information Requests - report by Director (herewith) View Papers |
| 16 | Workplan and List of Cyclical Reports (herewith) View Papers |