West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 29 May 2012, 14:00 Help

A meeting to be held at Strathbrock Partnership Centre, 189(a) West Main Street, Broxburn, EH52 5LH at 14:00 on 29 May 2012.

For further information please contact James Millar (01506 281613) or e-mail james.millar@westlothian.gov.uk

Number Item
Public Session 
1Apologies for Absence. View Papers
2Order of Business, including notice of urgent business. View Papers
3Declarations 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.
4Confirm Minute of Meeting of the Board held on 10th April 2012 (herewith). View Papers
5CHCP Board Running Action Note (herewith). View Papers
6Note Minute of Meeting of the CHCP Sub-Committee held on 8th March 2012 (herewith). View Papers
7Note Minute of Meeting of the Primary Care Joint Management Group held on 8th March 2012 (herewith). View Papers
8Note Minute of CHCP Communications Group held on 7th February 2012 (herewith). View Papers
9Chair's Report - report by CHCP Chair (herewith). View Papers
10Health & Care Governance -
(a)Clinical Governance - report by Clinical Director (herewith). View Papers
(b)Care Governance - report by Head of Council Services (herewith).
 View Papers
11Staff Governance - report by Head of Council Services & Head of Health Services (herewith).
 View Papers
122011/2012 Revenue Budget - Monitoring Report as at 31st March 2012 - report by Head of Council Services & Head of Health Services (herewith). View Papers
13Integration of Adult Health and Social Care in Scotland - Consultation on Proposals - report by CHCP Director (herewith). View Papers
14Reshaping Care for Older People - Joint Commissioning Plan - report by CHCP Director (herewith). View Papers
15Lanfine Redesign - report by Head of Health Services (herewith). View Papers
16Director's Report - report by CHCP Director (herewith). View Papers