West Lothian Integration Joint Board Agenda - 26 March 2024, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 26 March 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 18 January 2024 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 13 December 2023 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 20 December 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 | Timetables of Meetings 2024/25 (herewith) View Papers |
| Public Items for Information | |
| 8 | Chief Officer Report (herewith) View Papers |
| 9 | 2023/24 Forecast Outturn - Report by Chief Finance Officer (herewith) View Papers |
| Public Items for Decision | |
| 10 | 2024/25 Budget and Medium-term Financial Plan - Report by Chief Finance Officer (herewth) View Papers |
| Public Items for Information | |
| 11 | Coming Home Dynamic Support Register - Report by Senior Manager, Adult Services (herewith) View Papers |
| Public Items for Decision | |
| 12 | Reduction of Acute Mental Health Beds in Ward 17, St John's Hospital - Report by General Manager, Mental Health and Addictions (herewith) View Papers |
| Public Items for Information | |
| 13 | Care at Home Progress Report - Report by Senior Manager, Older Peoples Services (herewith) View Papers |
| 14 | East Calder Health Centre Support Update - Report by Senior Development Manager, Primary Care (herewith) View Papers |
| 15 | Workplan (herewith) View Papers |
| 16 | Dates of Future Meetings: Tuesday 23 April 2024, 2pm, venue TBC Tuesday 25 June 2024, 2pm, venue TBC View Papers |