West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 28 June 2011, 14:00 
A meeting to be held at Meeting Room 2, Strathbrock Partnership Centre, 189(a) West Main Street, Broxburn EH52 5LH at 14:00 on 28 June 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. |
| 4 | Confirm Minute of Meeting of the Board held on 24th May 2011 (herewith). View Papers |
| 5 | Running Action Note (herewith). View Papers |
| 6 | Note Minute of Meeting of the Sub-Committee held on 17th March 2011 (herewith). View Papers |
| 7 | Note Minute of Meeting of the Primary and Community Partnership Committee of NHS Lothian Board held on 11th May 2011 (herewith). View Papers |
| 8 | Note Minute of Meeting of NHS Lothian Primary Care Joint Management Group meeting held on 12th May 2011 (herewith). View Papers |
| 9 | Note Minute of Primary Care Forward Group held on 24th May 2011 (herewith). View Papers |
| 10 | Chair's Report - report by CHCP Chair (herewith). View Papers |
| 11 | 'Listen to Us' DVD - Presentation by West Lothian Youth Health Forum. View Papers |
| 12 | Dental Service and Outreach Training St. John's Hospital - report by Clinical Director, Salaried Primary Care Dental Services (herewith). View Papers |
| 13 | Risk Management - report by CHCP Director (herewith). View Papers |
| 14 | CHCP Sub-Committee Workplan - report by CHCP Director (herewith). View Papers |
| 15 | Performance Management in the CHCP - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| 16 | Health & Care Governance - |
| (a) | Clinical Governance - report by Clinical Director (herewith). View Papers |
| (b) | Care Governance - Care Homes - Governance Framework - report by Acting Head of Council Services (herewith). View Papers |
| 17 | Staff Governance - report by Acting Head of Council Services and Head of Health Services (herewith). View Papers |
| 18 | 2011/12 Revenue Budget - Monitoring Report as at 31st May 2011 (herewith). View Papers |
| 19 | Director's Report - report by CHCP Director (herewith). View Papers |