West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 14 May 2013, 14:00
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 14 May 2013.
For further information please contact James Millar on 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 | Minutes - |
(a) | Confirm Minute of Meeting of the Board held on 22nd January 2013 (herewith). View Papers |
(b) | Note of Meeting of the Board due to be held on 19th March 2013 (herewith). View Papers |
5 | CHCP Running Action Note (herewith). View Papers |
6 | Note Minute of Meeting of the CHCP Sub-Committee held on 6th December 2012 (herewith). View Papers |
7 | Note Minute of Meeting of the CHCP Sub-Committee held on 31st January 2013 (herewith). View Papers |
8 | Note Minute of Meeting of Primary Care Forward Group held on 13th December 2012 (herewith). View Papers |
9 | Note Minute of Meeting of Primary Care Forward Group held on 1st February 2013 (herewith). View Papers |
10 | Note Minute of Meeting of Primary Care Joint Management Group held on 13th December 2012 (herewith). View Papers |
11 | MInute of Meeting of Primary Care Joint Management Group held on 14th March 2013 (herewith). View Papers |
12 | Update on Single Outcome Agreement - Presentation by Community Planning Manager. View Papers |
13 | Performance Management in the CHCP - report by CHCP Director (herewith). View Papers |
14 | Health & Care Governance - |
(a) | Clinical Governance - Anticipatory Care Planning - report by Clinical Director (herewith). View Papers |
(b) | Care Governance - Update on Adult Protection and Child Protection - report by Head of Social Policy (herewith). View Papers |
15 | Staff Governance - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
16 | 2012/13 Revenue Budget - Monitoring Report as at 31 March 2013 - report by Head of Council Services and Head of Health Services (herewith). View Papers |
17 | Resource Transfer Monitoring Report to 31 March 2013 - report by Head of Social Policy (herewith). View Papers |
18 | Schedule of Dates for Future CHCP Board Meetings - report by CHCP Director (herewith). View Papers |
19 | Director's Report - report by CHCP Director (herewith). View Papers |
Public Items for Information | |
20 | Delivering Better Outcomes Consultation - report by Head of Social Policy (herewith). View Papers |
21 | Social Policy Management Plan - report by Head of Social Policy (herewith). View Papers |
22 | Preventative Interventions Board Update - report by Head of Social Policy (herewith). View Papers |
23 | Health Inequalities in Scotland - report by Head of Health Services (herewith). View Papers |
24 | NHS Lothian Financial Plan 2013/14 - report by Associate Director of Finance (herewith). View Papers |