West Lothian Integration Joint Board Agenda - 30 June 2020, 14:00 
A meeting to be held at Webex Virtual Meeting Room at 14:00 on 30 June 2020.
For further information please contact Anastasia Dragona on 01506 281601 or 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 should declare any financial and non-financial interests they have in the items of business for consideration at the meeting, identifying the relevant agenda item and the nature of their interest View Papers |
| 4 | Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Tuesday 10 March 2020 (herewith) View Papers |
| 5 | Note Minutes of Meeting of West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 04 March 2020 (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 | West Lothian IJB 2020/21 Budget Update - Report by Chief Finance Officer (herewith) View Papers |
| 8 | Consideration of 2019/20 Annual Accounts (Unaudited) - Report by Chief Finance Officer (herewith) View Papers |
| 9 | Annual Performance Report 2019/20 - Report by the Director (herewith) View Papers |
| 10 | Self-Assessment - Survey Questions - Report by Chief Officer (herewith) View Papers |
| 11 | Annual Review of Records Management Plan - Report by Chief Officer (herewith) View Papers |
| Public Items for Information | |
| 12 | Chief Officer Report (herewith) View Papers |
| 13 | COVID-19 Response - Report by Chief Officer (herewith) View Papers |
| 14 | Delegated Actions Taken in Terms of Standing Order 16 due to COVID-19 - For Information Only View Papers |
| (a) | COVID-19: Cancellation of Board Meeting - Report by Chief Officer (herewith) View Papers |
| 15 | Workplan (herewith) View Papers |
| Public Session | |
| 16 | Closing Remarks View Papers |