West Lothian Integration Joint Board Agenda - 09 November 2023, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 09 November 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 19 September 2023 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Strategic Planning Group held on 7 September 2023 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Health and Care Governance Group held on 31 August 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 Information | |
| 7 | Chief Officer Report (herewith) View Papers |
| 8 | 2023/24 Quarter Two Forecast Outturn - Report by Chief Finance Officer (herewith) View Papers |
| 9 | Set Aside Budget - Report by Chief Finance Officer (herewith) View Papers |
| 10 | Winter Planning - Report by Head of Service (herewith) View Papers |
| 11 | NHS Lothian Women's Health Plan - Report by Chief Officer (herewtih) View Papers |
| 12 | Risk Management - Report by Chief Officer (herewith) View Papers |
| 13 | IJB Performance Report - Report by Chief Officer (herewith) View Papers |
| Public Items for Decision | |
| 14 | Public Sector Climate Change Report - Report by IJB Project Officer (herewith) View Papers |
| Public Items for Information | |
| 15 | Workplan (herewith) View Papers |
| 16 | Dates of Future Meetings: Tuesday 9 January 2024, 2pm, venue TBC Tuesday 26 March 2024, 2pm, venue TBC Tuesday 23 April 2024, 2pm, venue TBC Tuesday 25 June 2024, 2pm, venue TBC View Papers |
| Public Session | |
| 17 | Closing Remarks View Papers |