West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 03 February 2015, 14:00 Help

A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 03 February 2015.

For further information please contact James Millar on 01506 281613 or e-mail james.millar@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence. View Papers
2Order of Business, including notice of urgent business. View Papers
3Declarations of Interest - Members should declare any financial and non-financial interests they have in the items of business for consideration at the meeting, identifying the relevant agenda item and the nature of their interest. View Papers
4Confirm Draft Minute of Meeting of the Board held on 9th December 2014 (herewith). View Papers
5CHCP Board Running Action Note (herewith). View Papers
6Note Minute of Meeting of CHCP Sub-Committee held on 9 October 2014 (herewith). View Papers
7Note Minute of Meeting of Primary Care Joint Management Group held on 13 November 2014 (herewith). View Papers
8Health and Social Care Integration - report by CHCP Director (herewith). View Papers
9Integration Joint Board Strategic Plan - report by CHCP Director (herewith). View Papers
10Integrated Care Fund - report by CHCP Director (herewith). View Papers
11Review of Lothian Unscheduled Care Service - report by Head of Health Services (herewith). View Papers
12Clinical Governance - report by Clinical Director (herewith). View Papers
13Care Governance - report by Head of Social Policy (herewith). View Papers
14Financial Governance -

2014/15 Revenue Budget - Monitoring Report as at 31 December 2014 - report by Head of Social Policy and Head of Health Services (herewith). View Papers
15Staff Governance - report by Head of Social Police and Head of Health Services (herewith). View Papers
16Director's Report - report by CHCP Director (herewith). View Papers