West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 18 January 2011, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 18 January 2011.
For further information, please contact James Millar (01506 281613) or e-mail james.millar@westlothian.gov.uk
| Number | Item |
|---|---|
| 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. View Papers |
| 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 Community Partnership Committee of NHS Lothian held on 10th November 2010 (herewith). View Papers |
| (d) | Note Minute of Meeting of the NHS Lothian Primary Care Joint Management Group Meeting held on 9th September 2010 (herewith). View Papers |
| (e) | Note Minute of Meeting of the NHS Lothian Primary Care Joint Management Group Meeting held on 14th October 2010 (herewith). View Papers |
| Public Items for Decision | |
| 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 & Diveristy, NHS Lothian and Kenny Selbie, Equality Officer, West Lothian Council. View Papers |
| 8 | West Lothian First Steps to Health & Wellbeing - report by Clinical Director (herewith). View Papers |
| 9 | Redmill Nursing Home - report by Acting Head of Council Services (herewith). View Papers |
| 10 | Health & Care Governance - |
| (a) | Clinical Governance - report by Clinical Director (herewith). View Papers |
| (b) | Care Governance - West Lothian Council Chief Social Work Officer Annual Report April 2009 - March 2010 - report by Acting Head of Council Services (herewith). View Papers |
| (c) | Staff Governance - report by Acting Head of Council Services & Head of Health Services (herewith). View Papers |
| 11 | Performance Management - |
| (a) | Performance Management Report - report by Acting Head of Council Services & Head of Health Services (herewith). View Papers |
| (b) | Delayed Discharge - report by Head of Health Services (herewith). View Papers |
| (c) | Financial Position - report by Acting Head of Council Services & Head of Health Services (herewith). View Papers |
| (d) | Resource Transfer Monitoring Report - report by Acting Head of Council Services (herewith). View Papers |
| Public Session | |
| 12 | Director's Report - report by CHCP Director (herewith). View Papers |
| Public Items for Information | |
| 13 | West Lothian Interface Update - report by Head of Health Services (herewith). View Papers |
| 14 | Care Homes - Activity & Performance - report by Acting Head of Council Services (herewith). View Papers |
| 15 | Report on Care Commission Inspection Action Plan for Craigmair - May 2010 - report by Acting Head of Council Services (herewith). View Papers |
| 16 | West Lothian Council Domiciliary Care Services - Strategic Direction - report by Acting Head of Council Services (herewith). View Papers |
| 17 | Single Shared Assessment and Use of C-Me - report by Acting Head of Council Services (herewith). View Papers |
| 18 | Inspection by the Social Work Inspection Agency 2010 - report by Acting Head of Council Services (herewith). View Papers |
| 19 | HMIE Report on Services to Protect Children and Young People in West Lothian - report by Acting Head of Council Services (herewith). View Papers |