West Lothian Integration Joint Board Agenda - 25 June 2024, 14:00 
A meeting to be held at Council Chambers, West Lothian Civic Centre, Livingston at 14:00 on 25 June 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 |
| 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 23 April 2024 (herewith) View Papers |
| 5 | Minutes for Noting |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 6 March 2024 (herewith) View Papers |
| (b) | Alcohol and Drugs Partnership Executive held on 22 February 2024 (herewith) View Papers |
| (c) | West Lothian Integration Joint Board Health and Care Governance Group held on 27 February 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 View Papers |
| 8 | 2024/25 Budget Update - Report by Chief Finance Officer (herewith) View Papers |
| Public Items for Decision | |
| 9 | Unaudited Annual Accounts 2023/24 - Report by Chief Finance Officer (herewith) View Papers |
| 10 | Draft IJB Annual Performance Report 2023/24 - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 11 | Update on IJB Strategic Plan Delivery Plans - Monitoring and Performance - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| Public Items for Information | |
| 12 | West Lothian HSCP Advocacy Strategic Plan - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| Public Items for Decision | |
| 13 | Alcohol and Drug Partnership Update - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| Public Items for Information | |
| 14 | West Lothian Carers Strategy Annual Report 2023-2024 - Report by Senior Manager - Adult Services (herewith) View Papers |
| 15 | West Lothian Primary Care Improvement Plan Update - Report by General Manager for Primary Care and Community Services (herewith) View Papers |
| Public Items for Decision | |
| 16 | A strengthened approach to prevention across the Lothian health and care system - Report by Deputy Director of Public Health, NHS Lothian (herewith) View Papers |
| Public Items for Information | |
| 17 | Overview of Health and Care Governance - Report by Chief Nurse (herewith) View Papers |
| Public Items for Decision | |
| 18 | Self-Assessment Questionnaire - Report by Project Officer (herewith) View Papers |
| Public Items for Information | |
| 19 | Workplan (herewith) View Papers |
| 20 | Dates of Future Meetings: Thursday 8 August 2024, 2pm, venue TBC Tuesday 17 September 2024, 2pm, venue TBC Tuesday 26 November 2024, 2pm, venue TBC Wednesday 29 January 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 |