West Lothian Council
West Lothian Integration Joint Board — 26 November 2024
West Lothian Integration Joint Board
Official meeting pageMeeting papers & recordings
On the agenda
- 1Apologies for Absence
- 2Order of Business, including notice of urgent business and declarations of interest in any urgent business
- 3Declarations 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.
- 4Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Tuesday 17 September 2024 (herewith)
- 5Minutes for Noting
- (a)West Lothian Integration Joint Board Audit, Risk and Governance Committee held on 19 June 2024 (herewith)
- (b)West Lothian Integration Joint Board Strategic Planning Group held on 29 August 2024 (herewith)
- (c)West Lothian Integration Joint Board Health and Care Governance Group held on 29 July 2024 (herewith)
- 6Membership & Meeting Changes -
- 7Chief Officer Report (herewith)
- 82024/25 Forecast Outturn - Report by Chief Finance Officer (herewith)
- 9Roles & Responsibilities and Induction Pack - Report by Project Officer (herewith)
- 10Public Sector Climate Change Report - Report by Project Officer (herewith)
- 11Development of IJB Directions Policy and Procedure - Report by Head of Strategic Planning and Performance (herewith)
- 12Rights to Addiction Recovery (Scotland) Bill – Call for Written Evidence - Report by General Manager, HSCP Mental Health and Addictions (herewith)
- 13HSCP Workforce Plan Annual Update - Report by Head of Strategic Planning and Performance (herewith)
- 14Adult Support and Protection Update: Biennial Report 2022-2024 and Joint Inspection Progress Review - Report by Senior Manager Adults Services (herewith)
- 15Winter Preparedness 2024/25 - Report by Head of Service (herewith)
- 16Self-Assessment Survey - Results - Report by Project Officer (herewith)
- 17More Than Equal Report - Report by Project Officer (herewith)
- 18Clinical Governance Report - Report by Clinical Director (herewith)
- 19West Lothian Health and Social Care Partnership Healthcare Governance Report - Report by Chief Nurse (herewith)
- 20Risk Management - Report by Chief Officer (herewith)
- 21Code of Conduct - Annual Report 2023/24 - Report by Standards Officer (herewith)
- 22
- 23Dates of Future Meetings: