West Lothian Integration Joint Board Agenda - 11 February 2025, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 11 February 2025.
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 |
| 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. |
| 4 | Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Tuesday 26 November 2024 (herewith) View Papers |
| 5 | Minutes for Noting |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 12 September 2024 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 24 October 2024 (herewith) View Papers |
| (c) | West Lothian Integration Joint Board Health and Care Governance Group held on 28 October 2024 (herewith) View Papers |
| (d) | West Lothian Integration Joint Board ADP Executive held on 22 August 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. |
| Public Items for Information | |
| 7 | Chief Officer Report (herewith) View Papers |
| 8 | 2024/25 Forecast Outturn - Report by Chief Finance Officer (herewith) View Papers |
| Public Items for Decision | |
| 9 | Financial Regulations Report by Chief Finance Officer (herewith) View Papers |
| Public Items for Information | |
| 10 | Update on IJB Strategic Plan Delivery Plans - Monitoring and Performance - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 11 | Chief Social Work Officer Annual Report 2023/24 - Report by Chief Social Work Officer (herewith) View Papers |
| 12 | Delayed Transfers of Care Update - Report by Head of Service (herewith) View Papers |
| 13 | Self-Directed Support Progress Update - Report by Head of Social Policy (herewith) View Papers |
| 14 | Workplan (herewith) View Papers |
| 15 | Dates of Future Meetings: Tuesday 25 March 2025, 2pm, venue TBC Thursday 1 May 2025, 2pm, venue TBC Thursday 26 June 2025, 2pm, venue TBC |