West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 19 October 2010, 14:00
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 19 October 2010.
For further information please contact James Millar (01506 281613) or e-mail james.millar@westlothian.gov.uk
Number | Item |
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Public Session | |
1 | Apologies for Absence. View Papers |
2 | Order of Business, including notice of urgent business. View Papers |
3 | 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. |
4 | Minutes - View Papers |
(a) | Note Minute of Meeting of the Board held on 07 September 2010 (herewith). View Papers |
(b) | Note Minute of Meeting of the Sub-Committee held on 19th August 2010 (herewith). View Papers |
(c) | Note Minute of Meeting of NHS Lothian Primary Care Joint Management Group held on 12th August 2010 (herewith). View Papers |
5 | Running Action Note (herewith). View Papers |
6 | Chair's Report - report by CHCP Chair (herewith). View Papers |
7 | Pharmacy Strategy 2009/12 - report by Associate Director for Contracted Community Pharmacy Services and CHCP Development, NHS Lothian (herewith). View Papers |
8 | Oral Nutritional Supplement Project - report by Head of Health Services (herewith). View Papers |
9 | Tough Choices Consultation Update - report by CHCP Director (herewith). View Papers |
10 | Schedule of Dates for Future CHCP Board Meetings - report by CHCP Director (herewith). View Papers |
11 | Health & Care Governance - |
(a) | Staff Governance - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
12 | Performance Management - |
(a) | Financial Position - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
13 | Director's Report - report by CHCP Director (herewith). View Papers |