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West Lothian Council

West Lothian Integration Joint Board — 18 January 2024

West Lothian Integration Joint Board

14:00 · Europe/London MS Teams Virtual Meeting Room
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On the agenda

  1. 1
    Apologies for Absence
  2. 2
    Order of Business, including notice of urgent business and declarations of interest in any urgent business
  3. 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. 4
    Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Thursday 09 November 2023 (herewith)
  5. 5
    Minutes for Noting
  6. (a)
    West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 06 September 2023 (herewith)
  7. (b)
    West Lothian Integration Joint Board Strategic Planning Group held on 26 October 2023 (herewith)
  8. (c)
    West Lothian Integration Joint Board Health and Care Governance Group held on 24 October 2023 (herewith)
  9. 6
    Membership & Meeting Changes -
  10. 7
    Chief Officer Report (herewith)
  11. 8
    2023/24 Forecast Outturn - Report by Chief Finance Officer (herewith)
  12. 9
    Scottish Draft Budget: 2024/25 - Report by Chief Finance Officer (herewith)
  13. 10
    Chief Social Work Officer Annual Report 2022/23 - Report by Chief Social Work Officer (herewith)
  14. 11
    Update of IJB Strategic Plan Delivery Plans and Governance Structure - Report by Head of Strategic Planning and Performance (herewith)
  15. 12
    Progress on the Implementation of the Workforce Communication and Engagement Strategy - Report by Head of Strategic Planning and Performance (herewith)
  16. 13
    Code of Conduct - Annual Report 2022/23 - Report by Standards Officer (herewith)
  17. 14
    Further Use of Technology Enabled Care - Report by Senior Manager, Older People Services (herewith)
  18. 15
    Distress Brief Intervention (DBI) - Report by General Manager, Mental Health and Addictions (herewith)
  19. 16
    Equal, Expert and Valued, Seven Years On - Report by Carer Representative (herewith)
  20. 17
    Workplan (herewith)
  21. 18
    Dates of Future Meetings:
  22. 19
    Closing Remarks

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