West Lothian Integration Joint Board Agenda - 19 September 2023, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 19 September 2023.
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 08 August 2023 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 07 June 2023 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 20 July 2023 (herewith) View Papers |
| (c) | West Lothian Integration Joint Board Health and Care Governance Group held on 11 July 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 Information | |
| 7 | Chief Officer's Report (herewith) View Papers |
| Public Items for Decision | |
| 8 | Audit of the 2022/23 Annual Accounts - Report by Chief Finance Officer (herewith) View Papers |
| Public Items for Information | |
| 9 | 2023/24 Month 4 Forecast Outturn - Report by Chief Finance Officer (herewith) View Papers |
| Public Items for Decision | |
| 10 | The West Lothian IJB Communication and Engagement Strategy 2023-2026 - Report by Communication and Engagement Lead (herewith) View Papers |
| 11 | Community Hospital Provision - Report by Chief Officer (herewith) View Papers |
| 12 | HSCP Workforce Plan Annual Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| Public Items for Information | |
| 13 | WLHSCP Autumn/Winter Seasonal Flu and Covid-19 Vaccination Delivery Programmeme 2023/24 - Report by Manager for Primary Care and Community Services (herewith) View Papers |
| 14 | Chief Social Work Officer - Update Report - Report by Chief Social Work Officer (herewith) View Papers |
| 15 | West Lothian Alcohol and Drug Partnership Update - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| 16 | Probable Suicide Report 2022 - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| 17 | West Lothian Carers Strategy Progress Update - Report by Senior Manager - Adult Services (herewith) View Papers |
| 18 | Adult Support and Protection Improvement Activity - Report by Senior Manager - Adult Services (herewith) View Papers |
| 19 | Workplan (herewith) View Papers |
| 20 | Dates of Future Meetings: Thursday 9 November 2023, 2pm, venue TBC Tuesday 9 January 2024, 2pm, venue TBC Tuesday 26 March 2024, 2pm, venue TBC Tuesday 23 April 2024, 2pm, venue TBC Tuesday 25 June 2024, 2pm, venue TBC View Papers |