West Lothian Integration Joint Board Agenda - 27 June 2023, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 27 June 2023.
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 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 18 April 2023 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 8 March 2023 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Health and Care Governance Group held on 2 March 2023 (herewith) View Papers |
| (c) | West Lothian Integration Joint Board Health and Care Governance Group held on 24 May 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 |
| Public Items for Decision | |
| 7 | Chief Finance Officer Appointment - Report by Chief Officer (herewith) View Papers |
| Public Items for Information | |
| 8 | 2023/24 Budget - Report by Chief Finance Officer (herewith) View Papers |
| Public Items for Decision | |
| 9 | Consideration of Annual Accounts 2022/23 (Unaudited) - Report by Chief Finance Officer (herewith) View Papers |
| 10 | Bed Based Community Health and Social Care in West Lothian - Report by Chief Officer (herewith) View Papers |
| 11 | Draft IJB Annual Performance Report 2022/23 - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 12 | Development of IJB Strategic Plan Delivery Plans - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 13 | Alcohol and Drugs Partnership (ADP) - Report by General Manager for Mental Health & Addiction Services (herewith) View Papers |
| Public Items for Information | |
| 14 | Chief Officer Report (herewith) View Papers |
| 15 | West Lothian Public Health Partnership and Place Team - Report by Consultant in Public Health (herewith) View Papers |
| 16 | Workplan (herewith) View Papers |