West Lothian Integration Joint Board Agenda - 10 August 2021, 14:00 
A meeting to be held at Virtual Meeting Room at 14:00 on 10 August 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 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 29 June 2021 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Strategic Planning Group held on 10 June 2021 (herewith) View Papers |
| (b) | West Lothian IJB Health and Care Governance Group held on 4 March 2021 (herewith) View Papers |
| (c) | West Lothian IJB Health and Care Governance Group held on 7 June 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 | Board and Audit Risk & Governance Committee Appointments - Report by Standards Officer (herewith) View Papers |
| 8 | Chief Officer Report (herewith) View Papers |
| 9 | Chief Finance Officer Report (herewith) View Papers |
| 10 | Integrated Assurance and Support Model. Older People Care Homes - Report by Pamela Main, Senior Manager, and Mairead Hughes, Chief Nurse (herewith) View Papers |
| 11 | Annual Review of Records Management Plan - Report by Chief Officer (herewith) View Papers |
| 12 | Revised Model Complaints Handling Procedure for IJBs - Report by Chief Officer (herewith) View Papers |
| 13 | Self-Assessment Survey - Results - Report by Chief Officer (herewith) View Papers |
| 14 | Seasonal Flu and Covid Booster Vaccination Programme - Report by Neil Ferguson (herewith) View Papers |
| 15 | Workplan (herewith) View Papers |
| 16 | St Michaels Hospital Temporary Closure - Report by Fiona Wilson (not on original agenda) View Papers |