West Lothian Integration Joint Board Agenda - 21 March 2023, 14:00
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 21 March 2023.
For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk
Number | Item |
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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 must declare any interests they have in the items of business for consideration at the meeting, identifying the relevant agenda items and the nature of their interests. View Papers |
4 | Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Tuesday 10 January 2023 (herewith) View Papers |
5 | Minutes for Noting View Papers |
(a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 21 December 2022 (herewith) View Papers |
(b) | West Lothian Integration Joint Board Strategic Planning Group held on 16 February 2023 (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 | Timetables of Meetings 2023/24 (herewith) View Papers |
8 | Chief Officer Report (herewith) View Papers |
9 | 2022/23 Quarter 3 Finance Update - Report by Chief Finance Officer (herewith) View Papers |
10 | West Lothian IJB 2023/24 Budget and Medium-Term Financial Plan - Report by Chief Finance Officer (herewith) View Papers |
11 | The West Lothian IJB Strategic Plan 2023-2028 - Report by Head of Strategic Planning and Performance (herewith) View Papers |
12 | Strategic Commissioning Plan Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
13 | Interim Performance Report - Report by Chief Officer (herewith) View Papers |
14 | Primary Care Premises Capital Investment Priorities Follow Up - Report by General Manager, Primary Care and Community Services (herewith) View Papers |
15 | Workplan (herewith) View Papers |
16 | Closing Remarks View Papers |