West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 01 March 2011, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 01 March 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. |
| 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 Committee held on 18th January 2011 (herewith). View Papers |
| (b) | Note Minute of Meeting of the Sub-Committee held on 11th November 2010 (herewith). View Papers |
| (c) | Note Minute of Meeting of the Primary and Community Partnership Committee of NHS Lothian Board held on 19th January 2011 (herewith). View Papers |
| (d) | Note Minute of Meeting of NHS Lothian Primary Care Joint Management Group meeting held on 11th November 2010 (herewith). View Papers |
| 5 | Running Action Note (herewith). View Papers |
| 6 | Scottish Public Health Observatory CH(C)P Profiles - report by Consultant in Public Health (herewith). View Papers |
| 7 | Health Promotion Services - report by Health Promotion Manager, NHS Lothian (herewith). View Papers |
| 8 | Reshaping Care for Older People - Change Fund - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| 9 | Creation of an Integrated Child and Adolescent Mental Health Service (CAMHS) for NHS Lothian - report by CHCP Director (herewith). View Papers |
| 10 | West Lothian First Steps (Supported Targeted Exercise Programmes) to Health & Well-being Project - report by Clinical Director (herewith). View Papers |
| 11 | Investors in People - report by Head of Health Services (herewith). View Papers |
| 12 | Health & Care Governance - |
| (a) | Clinical Governance - report by Clinical Director (herewith). View Papers |
| (b) | Redmill Nursing Home - Update - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| (c) | Staff Governance - Acting Head of Council Services & Head of Health Services (herewith). View Papers |
| (d) | Financial Position - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| 13 | Resource Transfer Monitoring Report - report by Acting Head of Council Services (herewith). View Papers |
| 14 | Director's Report - report by CHCP Director (herewith). View Papers |
| 15 | NOT ON ORIGINAL AGENDA - CLOSING REMARKS View Papers |