West Lothian Integration Joint Board Agenda - 17 March 2022, 14:00 
A meeting to be held at Virtual Meeting Room at 14:00 on 17 March 2022.
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 View Papers |
| 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 Thursday 13 January 2022 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 1 December 2021 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Health and Care Governance Group held on 17 February 2022 (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 |
| 7 | Local Outcomes Improvement Plan Review - Report and Presentation by Susan Gordon, Community Planning Development Officer (herewith) View Papers |
| 8 | Lothian Strategic Development Framework (LSDF) - Report by Colin Briggs and Rebecca Miller (herewith) View Papers |
| 9 | Chief Officer Report (herewith) View Papers |
| 10 | 2021/22 Finance Update and Quarter 3 Forecast - Report by Chief Finance Officer (herewith) View Papers |
| 11 | West Lothian IJB 2022/23 Budget - Financial Assurance - Report by Chief Finance Officer (herewith) View Papers |
| 12 | Strategic Commissioning Plan Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 13 | West Lothian Primary Care Performance Indicators - Second Data Collection - Report by Dr Elaine Duncan, Clinical Director, West Lothian HSCP (herewith) View Papers |
| 14 | Members’ Code of Conduct - Report by Standards Officer (herewith) View Papers |
| 15 | Prevention of Homelessness Duties Consultation - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 16 | Timetable of Meetings 2022/23 (herewith) View Papers |
| 17 | Workplan (herewith) View Papers |