West Lothian Integration Joint Board Agenda - 26 November 2024, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 26 November 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 Tuesday 17 September 2024 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 19 June 2024 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 29 August 2024 (herewith) View Papers |
| (c) | West Lothian Integration Joint Board Health and Care Governance Group held on 29 July 2024 (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 |
| Public Items for Decision | |
| 8 | 2024/25 Forecast Outturn - Report by Chief Finance Officer (herewith) View Papers |
| 9 | Roles & Responsibilities and Induction Pack - Report by Project Officer (herewith) View Papers |
| 10 | Public Sector Climate Change Report - Report by Project Officer (herewith) View Papers |
| 11 | Development of IJB Directions Policy and Procedure - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 12 | Rights to Addiction Recovery (Scotland) Bill – Call for Written Evidence - Report by General Manager, HSCP Mental Health and Addictions (herewith) View Papers |
| Public Items for Information | |
| 13 | HSCP Workforce Plan Annual Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 14 | Adult Support and Protection Update: Biennial Report 2022-2024 and Joint Inspection Progress Review - Report by Senior Manager Adults Services (herewith) View Papers |
| 15 | Winter Preparedness 2024/25 - Report by Head of Service (herewith) View Papers |
| 16 | Self-Assessment Survey - Results - Report by Project Officer (herewith) View Papers |
| 17 | More Than Equal Report - Report by Project Officer (herewith) View Papers |
| 18 | Clinical Governance Report - Report by Clinical Director (herewith) View Papers |
| 19 | West Lothian Health and Social Care Partnership Healthcare Governance Report - Report by Chief Nurse (herewith) View Papers |
| 20 | Risk Management - Report by Chief Officer (herewith) View Papers |
| 21 | Code of Conduct - Annual Report 2023/24 - Report by Standards Officer (herewith) View Papers |
| 22 | Workplan (herewith) View Papers |
| 23 | Dates of Future Meetings: Tuesday 11 February 2025, 2pm, venue TBC Tuesday 25 March 2025, 2pm, venue TBC Thursday 1 May 2025, 2pm, venue TBC Thursday 26 June 2025, 2pm, venue TBC View Papers |