West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 17 March 2009, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 17 March 2009.
| Number | Item |
|---|---|
| Public Session | |
| 02 | Order of Business, including notice of urgent business |
| 03 | Declarations 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. |
| 04 | Minutes - View Papers |
| (a) | Confirm Minute of Meeting of West Lothian Community Health and Care Partnership Board held on 3 February 2009 (herewith). View Papers |
| (b) | Note Minute of Meeting of West Lothian Community Health and Care Partnership Sub-Committee held on 13 November 2008 (herewith). View Papers |
| (c) | Note Minute of the Meeting of the Primary and Community Partnership Committee of NHS Lothian Board held on Wednesday 14 January 2009 (herewith). View Papers |
| 05 | Appointment of Vice-Chair - Report by Acting CHCP Director (herewith). View Papers |
| 06 | Chair's Report - Report by CHCP Chair (herewith). View Papers |
| 07 | Civic Centre - |
| (a) | Presentation by Civic Centre Programme Manager. View Papers |
| (b) | Report by Acting CHCP Director (herewith). View Papers |
| 08 | Telecare: Safe at Home - Presentation by Senior Manager, Communities & Information. View Papers |
| 09 | CHCP Workplan - Report by Acting CHCP Director (herewith). View Papers |
| 10 | Integrated Children's Services Plan - Report by Acting Head of Council Services (herewith). View Papers |
| 11 | Social Policy Service Statements - Report by Acting Head of Council Services (herewith). View Papers |
| 12 | Dental Service and Outreach Training at St John's - Report by Clinical Director, SPCDS (herewith). View Papers |
| 13 | Falls Co-ordinator Post update - Report by Acting Head of Health Services (herewith). View Papers |
| 14 | Reprovision of Healthcare Facilities - West Calder - Report by Acting CHCP Director (herewith). View Papers |
| 15 | Fauldhouse Partnership Centre Update - Report by Acting CHCP Director (herewith). View Papers |
| 16 | Dose Optimisation Through Community Pharmacies - Report by Acting Head of Health Services (herewith). View Papers |
| 17 | Clinical Governance - Verbal Update by Clinical Director. View Papers |
| 18 | Revenue Budget Setting for West Lothian Council - Report by Acting Head of Council Services (herewith). View Papers |
| 19 | Performance Management - |
| (a) | Financial Position - West Lothian CHCP - Report by Acting Head of Council Services & Acting Head of Health Services (herewith). View Papers |
| (b) | Allocation and Waiting Times for Adults and Older People's Occupational Therapy and Social Work Services Referral - Report by Acting Head of Council Services (herewith). View Papers |
| (c) | Delayed Hospital Discharge - Report by Acting Head of Council Services (herewith). View Papers |
| (d) | Absence Management - West Lothian CHCP - Report by Acting Head of Council Services & Acting Head of Health Services (herewith). View Papers |
| (e) | Single Shared Assessment - Report by Acting Head of Council Services (herewith). View Papers |
| 20 | Director's Report - Report by Acting CHCP Director (herewith). View Papers |
| 45 | Apologies. View Papers |