West Lothian Integration Joint Board Agenda - 20 September 2022, 14:00 
A meeting to be held at MS Teams Virtual Meeting Room at 14:00 on 20 September 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 Wednesday 17 August 2022 (herewith) View Papers |
| 5 | Minutes for Noting View Papers |
| (a) | West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 15 June 2022 (herewith) View Papers |
| (b) | West Lothian Integration Joint Board Strategic Planning Group held on 1 September 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 | Development of IJB Strategic Plan - Strategic Needs Assessment View Papers |
| (a) | Report by Head of Strategic Planning and Performance (herewith) View Papers |
| (b) | Presentation by Linda Roddie, Axiom Consultancy |
| 8 | Chief Officer Report (herewith) View Papers |
| 9 | WLHSCP Autumn/Winter Seasonal Flu and Covid-19 Vaccination Delivery Program 2022/23 - Report by General Manager Primary Care and Community Services (herewith) View Papers |
| 10 | 2022/23 Finance Month 4 Update and Quarter 1 Forecast - Report by Chief Finance Officer (herewith) View Papers |
| 11 | Audit of the 2021/22 Annual Accounts - Report by Chief Finance Officer (herewith) View Papers |
| 12 | West Lothian Carer Strategy Progress Update - Report by Carers Strategy Implementation Group (herewith) View Papers |
| 13 | Care Inspectorate Adult Support and Protection Joint Inspection Update - Report by Senior Manager - Adult Services, Social Policy (herewith) View Papers |
| 14 | Mental Welfare Commission Report: Authority to Discharge - Progress Report - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| 15 | Medication Assisted Treatment and A11 Standards Implementation Plan - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| 16 | West Lothian Mental Health and Wellbeing in Primary Care Service (MHWPCS) - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| 17 | West Lothian Alcohol Related Deaths Interim Action Plan - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| 18 | West Lothian Alcohol and Drug Partnership Self Assessment and Governance - Report by General Manager for Mental Health and Addictions Services (herewith) View Papers |
| 19 | Interim Performance Report Report by Chief Officer (herewith) View Papers |
| 20 | Strategic Commissioning Plan Update - Report by Head of Strategic Planning and Performance (herewith) View Papers |
| 21 | Workplan (herewith) View Papers |
| 22 | Next meetings: Tuesday 8 November 2022, 2pm, West Lothian Council Chambers Tuesday 10 January 2023, 2pm, TBC Tuesday 21 March 2023, 2pm, TBC Tuesday 18 April 2023, 2pm, TBC Tuesday 27 June 2023, 2pm, TBC View Papers |