West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 14 August 2012, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 14 August 2012.
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 29th May 2012 (herewith). View Papers |
| 5 | CHCP Board Running Action Note (herewith). View Papers |
| 6 | Note Minute of Meeting of the CHCP Sub-Committee held on 26th April 2012 (herewith). View Papers |
| 7 | Note Minute of Meeting of the Primary Care Forward Group held on 1st June 2012 (herewith) View Papers |
| 8 | Note Minute of Meeting of the Primary Care Joint Management Group held on 10th May 2012 (herewith). View Papers |
| 9 | Presentation on Risk Management. View Papers |
| 10 | Redesign of Older People's Mental Health Services (herewith). View Papers |
| 11 | CHCP Peformance Report - report by CHCP Director (herewith). View Papers |
| 12 | Integration of Adult Health and Social Care in Scotland - Consultation on Proposals - report by CHCP Director (herewith). View Papers |
| 13 | Scottish Government Consultation - Guidance on the Involvement of GPs in Multi-Agency Adult Protection Arrangements - CHCP Response - report by Head of Council Services & Head of Health Services (herewith). View Papers |
| 14 | Schedule of Dates for 2013 CHCP Board Meetings - report by CHCP Director (herewith). View Papers |
| 15 | Health & Care Governance - |
| (a) | Clinical Governance - Quality Improvement Teams, Annual Report - report by CHCP Clinical Director (herewith). View Papers |
| (b) | Care Governance - Crofthead House Nursing Home - Doson Ltd - report by Head of Council Services (herewith). View Papers |
| 16 | Staff Governance - report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 17 | Polypharmacy Project 2012-13 (Preliminary Report) - report by Head of Health Services (herewith). View Papers |
| 18 | Resource Transfer Monitoring Report - report by Head of Council Services (herewith). View Papers |
| 19 | 2012/13 Revenue Budget - Monitoring Report as at 30th June 2012 - report by Head of Council Services & Head of Health Services (herewith). View Papers |
| 20 | Director's Report - report by CHCP Director (herewith). View Papers |