West Lothian Integration Joint Board Agenda - 29 June 2021, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 29 June 2021.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email 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 |
| 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 20 April 2021 (herewith) View Papers |
| 5 | Note Minutes of Meeting of West Lothian Integration Joint Board Strategic Planning Group held on 1 April 2021 (herewith) View Papers |
| 6 | Membership & Meeting Changes - Consider any changes to be made to Board, Committee or Strategic Planning Group membership or amendments to meeting arrangements. View Papers |
| 7 | Chief Officer Report (herewith) View Papers |
| 8 | 2021/22 and 2022/23 Budget Update - Report by Chief Finance Officer (herewith) View Papers |
| 9 | Consideration of 2020/21 Annual Accounts (Unaudited) - Report by Chief Finance Officer (herewith) View Papers |
| 10 | IJB Annual Performance Report 2020/2021 - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 11 | Strategic Plan and Commissioning Plan Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 12 | Mental Welfare Commission Report: Authority to Discharge - Report by Nick Clater (herewith) View Papers |
| 13 | Communication and Engagement Strategy Progress Update and Review - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 14 | Digital Strategy Update - Report by Abigail Locke (herewith) View Papers |
| 15 | Royal Edinburgh Hospital Redesign – Learning Disability Inpatient Bed - Report by Robin Allen (herewith) View Papers |
| 16 | Clinical Governance Annual Report 2020/21 - Report by Dr Elaine Duncan, Clinical Director, West Lothian HSCP (herewith) View Papers |
| 17 | Strategic Inspection – Action Plan Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 18 | Self-Assessment Questionnaire- Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 19 | Workplan (herewith) View Papers |