West Lothian Integration Joint Board Agenda - 31 May 2016, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 31 May 2016.
For further information please contact Anne Higgins, Tel: 01506 281601 or email: anne.higgins@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence |
| 2 | Order of Business, including notice of 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. |
| 4 | Minutes - |
| (a) | Confirm Draft Minute of Meeting of West Lothian Integration Joint Board held on Wednesday 23 March 2016 (herewith) View Papers |
| (b) | Confirm Draft Minute of Meeting of West Lothian Integration Joint Board held on 31 March 2016 (herewith) View Papers |
| (c) | Confirm Draft Minute of Meeting of West Lothian Integration Joint Board held on Tuesday 05 April 2016 (herewith) View Papers |
| 5 | Running Action Note (herewith) View Papers |
| 6 | Proposed Meeting Dates 2016/2017 - Report by Standards Officer (herewith View Papers |
| 7 | Code of Conduct - Report by Standards Officer (herewith) View Papers |
| 8 | Strategic Plan Impact Assessment - Report by Consultant in Public Health (herewith) View Papers |
| 9 | Budget Setting Process - Presentation by Donald Forrest, Head of Finance & Estates, West Lothian Council and Susan Goldsmith, Finance Director, NHS Lothian |
| 10 | IJB Annual Accounts Compliance - Report by Chief Finance Officer (herewith) View Papers |
| 11 | Risk Management - Report by Director (herewith) View Papers |
| 12 | Planning Cycle - Report by Director (herewith) View Papers |
| 13 | Schedule for Physical Disability Commissioning - Report by Director (herewith) View Papers |
| 14 | Workplan (herewith) View Papers |