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West Lothian Council

West Lothian Integration Joint Board — 29 June 2022

West Lothian Integration Joint Board

14:00 · Europe/London MS Teams Virtual Meeting Room
Official meeting page

Meeting papers & recordings

Public Agenda(8.75MB)
Agenda Notice(0.08MB)
Public Minutes(0.06MB)

On the agenda

  1. 1
    Apologies for Absence
    Item Minute - 29 June 2022
  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.
    Item Minute - 29 June 2022
  4. 4
    Confirm Draft Minutes of Meeting of West Lothian Integration Joint Board held on Thursday 21 April 2022 (herewith)
    Item Minute - 29 June 2022
    West Lothian Integration Joint Board - Minutes - 21-04-2022.doc
  5. 5
    Minutes for Noting
    Item Minute - 29 June 2022
  6. (a)
    West Lothian Integration Joint Board Audit, Risk and Governance Committee held on Wednesday 23 February 2022 (herewith)
    Item Minute - 29 June 2022
    5a. ARGC_20220223.pdf
  7. (b)
    West Lothian Integration Joint Board Strategic Planning Group held on 10 February 2022 (herewith)
    Item Minute - 29 June 2022
    5b. 2022-02-10 SPG Action Note.pdf
  8. (c)
    West Lothian Integration Joint Board Strategic Planning Group held on 31 March 2022 (herewith)
    Item Minute - 29 June 2022
    5c. 2022-03-31 SPG Action Note.pdf
  9. (d)
    West Lothian Integration Joint Board Health and Care Governance Group held on 5 May 2022 (herewith)
    Item Minute - 29 June 2022
    5d. Health and Care Governance Group Action Note.pdf
  10. 6
    Membership & Meeting Changes -
    Item Minute - 29 June 2022
  11. 7
    Format of Future IJB Meetings - Report by Head of Strategic Planning and Performance (herewith)
    Item Minute - 29 June 2022
    7. IJB Meeting Format wlijb_20220629.pdf
  12. 8
    Chief Officer Report (herewith)
    Item Minute - 29 June 2022
    8. Chief Officer Report wlijb_20220629.pdf
  13. 9
    2022/23 Budget and Updated Financial Outlook - Report by Chief Finance Officer (herewith)
    Item Minute - 29 June 2022
    9. Budget & Financial Outlook wlijb_20220629.pdf
  14. 10
    Consideration of 2021/22 Annual Accounts (Unaudited) - Report by Chief Finance Officer (herewith)
    Item Minute - 29 June 2022
    10. Unaudited Accounts Report wlijb_20220629.pdf
  15. 11
    Strategic Inspection - Action Plan Update - Report by Head of Strategic Planning & Performance (herwith)
    Item Minute - 29 June 2022
    11. IJB Strategic Inspection Update wlijb_20220629.pdf
  16. 12
    HSCP Workforce Plan 2022-25 Review - Report by Programme Manager (herewith)
    Item Minute - 29 June 2022
    12. Workforce Plan wlijb_20220629.pdf
  17. 13
    St Michael’s Hospital Appraisal and Recommendations - Report by Fiona Wilson, Head of Health (herewith)
    Item Minute - 29 June 2022
    13. St Michael's Hospital wlijb_20220629.pdf
  18. 14
    West Lothian Practice Infrastructure Audit - Report by Neil Ferguson (herewith)
    Item Minute - 29 June 2022
    14. West Lothian Practice Infrastructure Audit wlijb_20220629.pdf
  19. 15
    Care at Home Services in West Lothian - Report by Senior Manager - Older People’s Services (herewith)
    Item Minute - 29 June 2022
    15. Care at Home wlijb_20220629.pdf
  20. 16
    Communication and Engagement Strategy Progress Update and Review - Report by Head of Strategic Planning and Performance (herewith)
    Item Minute - 29 June 2022
    16. Communication and Engagement Strategy Update wlijb_20220629.pdf
  21. 17
    Clinical Governance Annual Report 2021/22 - Report by Dr Elaine Duncan, Clinical Director, West Lothian HSCP (herewith)
    Item Minute - 29 June 2022
    17. Clinical Director's Annual Report 2022 wlijb_20220629.pdf
  22. 18
    IJB Annual Performance Report 2020/2021- Report by Head of Strategic Planning & Performance (herewith)
    Item Minute - 29 June 2022
    18. Annual Performance Report wlijb_20220629.pdf
  23. 19
    Delegated Actions Taken in Terms of Standing Order 16 (Urgent Business): Appointment of Members and Chair to Audit Risk & Governance Committee - Report By: Chief Officer - For Information Only (herewith)
    Item Minute - 29 June 2022
    19. Appointment of AR&GC Members and Chair SO16 20220613 wlijb_20220629.pdf
  24. 20
    Workplan (herewith)
    Item Minute - 29 June 2022
    20. Workplan wlijb_20220629.pdf
  25. 21
    Closing Remarks
    Item Minute - 29 June 2022

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