West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 20 November 2012, 14:00
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 20 November 2012.
For further information please contact James Millar (01506 281613) or e-mail james.millar@westlothian.gov.uk
Number | Item |
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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. View Papers |
4 | Confirm Minute of Meeting of the Board held on 2nd October 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 30th August 2012 (herewith). View Papers |
7 | Note Minute of Meeting of the Primary Care Forward Group held on 4th October 2012 (herewith). View Papers |
8 | Note Minute of Meeting of the Primary Care Joint Management Group held on 13th September 2012 (herewith). View Papers |
9 | Note Minute of Meeting of the Primary Care Joint Management Group held on 11th October 2012 (herewith). View Papers |
10 | Equality Impact Assessment Presentation - Presentation by Kenny Selbie, Equality Officer, West Lothian Council. View Papers |
11 | Families Included - report by Head of Council Services (herewith). View Papers |
12 | Foodbank - report by Head of Council Services (herewith). View Papers |
13 | Winter Resilience Plan - report by Head of Council Services and Head of Health Services (herewith). View Papers |
14 | Health & Wellbeing Profile: Update Report - report by Head of Health Services (herewith). View Papers |
15 | Health & Care Governance - |
(a) | Clinical Governance - report by Clinical Director (herewith). View Papers |
(b) | Care Governance - report by Head of Council Services (herewith). View Papers |
16 | Staff Governance - report by Head of Council Services & Head of Health Services (herewith). View Papers |
17 | Resource Transfer Monitoring Report - report by Head of Council Services (herewith). View Papers |
18 | 2012/2013 Revenue Budget - Monitoring Report as at 30 September 2012 (herewith). View Papers |
19 | Director's Report - report by CHCP Director (herewith). View Papers |