West Lothian Integration Joint Board Agenda - 18 January 2024, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 18 January 2024.
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 Thursday 09 November 2023 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 06 September 2023 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 26 October 2023 (herewith) View Papers |
| (c) | West Lothian Integration Joint Board Health and Care Governance Group held on 24 October 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 Forecast Outturn - Report by Chief Finance Officer (herewith) View Papers |
| 9 | Scottish Draft Budget: 2024/25 - Report by Chief Finance Officer (herewith) View Papers |
| 10 | Chief Social Work Officer Annual Report 2022/23 - Report by Chief Social Work Officer (herewith) View Papers |
| 11 | Update of IJB Strategic Plan Delivery Plans and Governance Structure - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 12 | Progress on the Implementation of the Workforce Communication and Engagement Strategy - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 13 | Code of Conduct - Annual Report 2022/23 - Report by Standards Officer (herewith) View Papers |
| 14 | Further Use of Technology Enabled Care - Report by Senior Manager, Older People Services (herewith) View Papers |
| 15 | Distress Brief Intervention (DBI) - Report by General Manager, Mental Health and Addictions (herewith) View Papers |
| 16 | Equal, Expert and Valued, Seven Years On - Report by Carer Representative (herewith) View Papers |
| 17 | Workplan (herewith) View Papers |
| 18 | Dates of Future Meetings: 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 | |
| 19 | Closing Remarks View Papers |