West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 30 November 2010, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 30 November 2010.
THIS MEETING WAS CANCELLED AND DID NOT TAKE PLACE DUE TO SEVERE WEATHER CONDITIONS.
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence. |
| 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 - |
| (a) | Confirm Minute of Meeting of the Board held on 19th October 2010 (herewith). View Papers |
| (b) | Note Minute of Meeting of the Sub-Committee held on 30th September 2010 (herewith). View Papers |
| (c) | Note Minute of Meeting of the Primary and Community Partnership Committee of NHS Lothian Board held on 10th November 2010 (herewith). View Papers |
| (d) | Note Minute of Meeting of NHS Lothian Primary Care Joint Management Group held on 9th September 2010 (herewith). View Papers |
| (e) | Note Minute of Meeting of NHS Lothian Primary Care Joint Management Group held on 14th October 2010 (herewith). View Papers |
| 5 | Running Action Note (herewith). View Papers |
| 6 | Chair's Report - report by CHCP Chair (herewith). View Papers |
| 7 | Equality and Diversity - Presentation by James Glover, Head of Equality & Diversity, NHS Lothian and Kenny Selbie, Equality Officer, West Lothian Council. |
| 8 | Health Promotion Service - report by Health Promotion Manager, NHS Lothian (herewith). View Papers |
| 9 | West Lothian First Steps to Health & Wellbeing - report by Clinical Director (herewith). View Papers |
| 10 | West Lothian Interface Update - report by Head of Health Services (herewith). View Papers |
| 11 | West Lothian Council Domiciliary Care Services - Strategic Direction - report by Acting Head of Council Services (herewith). View Papers |
| 12 | Report on Care Commission Inspection Action Plan for Craigmair - May 2010 - report by Acting Head of Council Services (herewith). View Papers |
| 13 | Redmill Nursing Home - report by Acting Head of Council Services (herewith). View Papers |
| 14 | Care Homes - Activity and Performance - report by Acting Hed of Council Services (herewith). View Papers |
| 15 | SSA and Use of C-Me - report by Acting Head of Council Services (herewith). View Papers |
| 16 | Health & Care Governance - |
| (a) | Clinical Governance - report by Clinical Director (herewith). View Papers |
| (b) | Inspection by the Social Work Inspection Agency 2010 - report by Acting Head of Council Services (herewith). View Papers |
| (c) | HMIE report on Services to Protect Children and Young People in West Lothian - report by Acting Head of Council Services (herewith). View Papers |
| (d) | Staff Governance - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| 17 | Performance Management - |
| (a) | Financial Position - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| (b) | Resource Transfer Monitoring Report - report by Acting Head of Council Services (herewith). View Papers |
| 18 | Director's Report - report by CHCP Director (herewith). View Papers |