West Lothian Integration Joint Board Agenda - 10 September 2019, 14:00 
A meeting to be held at Blackburn Partnership Centre, Ashgrove, Blackburn, EH47 7LL at 14:00 on 10 September 2019.
For further information please contact Anastasia Dragona on 01506 281601 or anastasia.dragona@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 Minutes of Meeting of West Lothian Integration Joint Board held on Tuesday 13 August 2019 (herewith) View Papers |
| 5 | Note Minute of Meeting of West Lothian Integration Joint Board Strategic Planning Group held on 1 August 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 | Audit of the 2018/19 Annual Accounts - report by Chief Finance Officer (herewith) View Papers |
| 8 | IJB Finance Update - report by Chief Finance Officer (herewith) View Papers |
| 9 | Local Code of Corporate Governance - report by Standards Officer (herewith) View Papers |
| 10 | NHS Lothian Escalation - report by Director (herewith) View Papers |
| Public Items for Information | |
| 11 | Self-Evaluation Improvement Plan - report by Director (herewith) View Papers |
| 12 | Workplan and List of Cyclical Reports (herewith) View Papers |
| Public Session | |
| 13 | Closing Remarks View Papers |