West Lothian Integration Joint Board Agenda - 21 September 2021, 14:00 
A meeting to be held at Virtual Meeting Room at 14:00 on 21 September 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 10 August 2021 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Thursday 17 June 2021 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 27 July 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 | Update on Temporary Closure of St Michaels Hospital & Staffing Pressures - Report by Head of Health (herewith) View Papers |
| 8 | Mental Welfare Commission Report: Authority to Discharge - Report by Greg Stark, Senior Development Manager (herewith) View Papers |
| 9 | Initial Agreements to Support Development of Royal Edinburgh Campus - Report by Colin Briggs, Director of Strategic Planning, NHS Lothian (herewith) View Papers |
| 10 | National Care Service Consultation Response - Report by Project Officer (herewith) View Papers |
| 11 | Unacceptable Actions Policy - Report by Project Officer (herewith) View Papers |
| 12 | Local Code of Corporate Governance - Review - Report by Standards Officer (herewith) View Papers |
| 13 | Audit of the 2020/21 Annual Accounts - Report by Chief Finance Officer (herewith) View Papers |
| 14 | 2021/22 Finance Month 4 Update and Quarter 1 Forecast - Report by Chief Finance Officer (herewith) View Papers |
| 15 | Chief Officer Report (herewith) View Papers |
| 16 | Strategic Commissioning Plan Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 17 | West Lothian Carer Strategy Progress Update - Report by Pamela Main (herewith) View Papers |
| 18 | Interim Performance Report - Report by Chief Officer (herewith) View Papers |
| 19 | IJBs as Category 1 Responders - Report by Chief Officer (herewith) View Papers |
| 20 | Workplan (herewith) View Papers |