West Lothian Integration Joint Board Agenda - 26 November 2019, 14:00 
A meeting to be held at Blackburn Partnership Centre, Ashgrove, Blackburn, EH47 7LL at 14:00 on 26 November 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 | Opening Remarks View Papers |
| 3 | Order of Business, including notice of urgent business and declarations of interest in any urgent business View Papers |
| 4 | 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 |
| 5 | Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Tuesday 10 September 2019 (herewith) View Papers |
| 6 | Minutes for Noting View Papers |
| (a) | IJB Strategic Planning Group held on 6 June 2019 (herewith) View Papers |
| (b) | Integrated Care Forum Minute 1 August 2019 (herewith). View Papers |
| 7 | Membership & Meeting Arrangements - Consider any changes to be made to Board, Committee or Strategic Planning Group membership or amendments to meeting arrangements. View Papers |
| Public Items for Decision | |
| 8 | Review of Strategic Planning Group and Locality Planning - Report by Chief Officer (herewith) View Papers |
| 9 | National Memorandum of Understanding Between IJBS and Hospices - Report by Chief Officer (herewith). View Papers |
| 10 | Members’ Code of Conduct - Annual Report 2018/19 and Review - Report by Standards Officer (herewith) View Papers |
| 11 | Public Sector Climate Change Duties - Report by Chief Officer (herewith) View Papers |
| 12 | Chief Officer Report View Papers |
| Public Items for Information | |
| 13 | Primary Care Improvement Plan - Report by Chief Officer (herewith) View Papers |
| 14 | Action 15 of the Mental Health Strategy Update on Progress - Report by Chief Officer (herewith). View Papers |
| 15 | Risk Management - Report by Chief Officer (herewith) View Papers |
| 16 | Revised Integration Scheme - Report by Standards Officer (herewith) View Papers |
| 17 | Winter Plan - Report by Chief Officer (herewith) View Papers |
| 18 | Progress Report on Implementation of the IJB Strategic Workforce Development Strategy 2018-2023 - Report by Chief Officer (herewith). View Papers |
| 19 | Joint Inspection (Adults) The Effectiveness of Strategic Planning - Report by Chief Officer (herewith). View Papers |
| 20 | Complaints and Information Requests Quarter 2 of 2019/20 (herewith) View Papers |
| 21 | IJB Quarter 2 Finance Update - Report by Chief Finance Officer (herewith). View Papers |
| 22 | St John's Hospital Staffing Pressures - Report by Chief Finance Officer (herewith). View Papers |
| 23 | IJB Performance - Report by Chief Officer (herewith). View Papers |
| 24 | Workplan and List of Cyclical Reports (herewith) View Papers |