West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 27 September 2011, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 27 September 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. |
| 4 | Confirm Minute of Meeting of the Board held on 16th August 2011 (herewith). View Papers |
| 5 | Running Action Note (herewith). View Papers |
| 6 | Note Minutes of Meetings of the Primary Care Joint Management Group held on 9th June and 11th August 2011 (herewith). View Papers |
| 7 | Best Value Revised Guidance - Presentation by Alan Payne, NHS Lothian Corporate Governance and Value for Money Manager. View Papers |
| 8 | Joint Commissioning Plans - report by CHCP Director (herewith). View Papers |
| 9 | Consultation on Involvement of GPs in Adult Protection Partnerships - report by Acting Head of Council Services (herewith). View Papers |
| 10 | Health & Care Governance - |
| (a) | Clinical Governance - Mental Health Strategy for Scotland: 2011-2015 - report by Clnical Director (herewith). View Papers |
| (b) | Care Governance - Social Policy Inspection - report by Acting Head of Council Services (herewith). View Papers |
| 11 | Staff Governance - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| 12 | Resource Transfer Monitoring Report to 31st July 2011 - report by Acting Head of Council Services (herewith). View Papers |
| 13 | 2011/12 Revenue Budget - Monitoring Report as at 31st July 2011 - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| 14 | Director's Report - report by CHCP Director (herewith). View Papers |
| Public Items for Information | |
| 15 | Primary Care Governance Arrangements - |
| Public Session | |
| (a) | Fraud Referrals & Operations - report by Head of Health Services (herewith). View Papers |
| (b) | Payment Verification in Primary Care - Financial Year 2010/11 - report by Head of Health Services (herewith). View Papers |