West Lothian Integration Joint Board Agenda - 29 June 2022, 14:00 Help

A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 29 June 2022.

For further information please contact Anastasia Dragona on tel. no. 01506 281601 or email anastasia.dragona@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence View Papers
2Order of Business, including notice of urgent business and declarations of interest in any urgent business
3Declarations 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
4Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Thursday 21 April 2022 (herewith) View Papers
5Minutes for Noting View Papers
(a)West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 23 February 2022 (herewith) View Papers
(b)West Lothian Integration Joint Board Strategic Planning Group held on 10 February 2022 (herewith) View Papers
(c)West Lothian Integration Joint Board Strategic Planning Group held on 31 March 2022 (herewith) View Papers
(d)West Lothian Integration Joint Board Health and Care Governance Group held on 5 May 2022 (herewith)  View Papers
6Membership & Meeting Changes -

Consider any changes to be made to Board, Committee or Strategic
Planning Group membership or amendments to meeting arrangements.  View Papers
7Format of Future IJB Meetings - Report by Head of Strategic Planning and Performance (herewith) View Papers
8Chief Officer Report (herewith) View Papers
92022/23 Budget and Updated Financial Outlook - Report by Chief Finance Officer (herewith) View Papers
10Consideration of 2021/22 Annual Accounts (Unaudited) - Report by Chief Finance Officer (herewith) View Papers
11Strategic Inspection - Action Plan Update - Report by Head of Strategic Planning & Performance (herwith) View Papers
12HSCP Workforce Plan 2022-25 Review - Report by Programme Manager (herewith) View Papers
13St Michael’s Hospital Appraisal and Recommendations - Report by Fiona Wilson, Head of Health (herewith) View Papers
14West Lothian Practice Infrastructure Audit - Report by Neil Ferguson (herewith) View Papers
15Care at Home Services in West Lothian - Report by Senior Manager - Older People’s Services (herewith) View Papers
16Communication and Engagement Strategy Progress Update and Review - Report by Head of Strategic Planning and Performance (herewith) View Papers
17Clinical Governance Annual Report 2021/22 - Report by Dr Elaine Duncan, Clinical Director, West Lothian HSCP (herewith) View Papers
18IJB Annual Performance Report 2020/2021- Report by Head of Strategic Planning & Performance (herewith) View Papers
19Delegated Actions Taken in Terms of Standing Order 16 (Urgent Business): Appointment of Members and Chair to Audit Risk & Governance Committee - Report By: Chief Officer - For Information Only (herewith) View Papers
20Workplan (herewith) View Papers
21Closing Remarks View Papers