West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 13 August 2013, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 13 August 2013.
For further information please contact James Millar on 01506 281613 or email 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. View Papers |
| 4 | Confirm Draft Minute of Meeting of the Board held on 25th June 2013 (herewith). View Papers |
| 5 | CHCP Board Running Action Note (herewith). View Papers |
| 6 | Director's Report - Report by CHCP Director (herewith). View Papers |
| 7 | Keep Well Annual Report - Report by Head of Health Services (herewith). View Papers |
| 8 | Healthcare Governance - |
| (a) | Clinical Governance - Blackridge Medical Practice Vacancy - Report by Clinical Director (herewith). View Papers |
| (b) | Family Nurse Partnership - Report by Chief Nurse (herewith). View Papers |
| 9 | Care Governance - |
| (a) | HEAT A11 Progress/Pilot Joint Inspection of Adult (Older People) Services - Report by Head of Social Policy (herewith). View Papers |
| (b) | Responses to Consultations Published by The Scottish Government in relation to Self-Directed Support (SDS) - Report by Head of Social Policy (herewith). View Papers |
| 10 | Financial Governance - |
| (a) | 2012/13 Revenue Budget - Monitoring Report as at 30 June 2013 - Report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| (b) | Resource Transfer Monitoring Report to 30 June 2013 - Report by Head of Social Policy (herewith). View Papers |
| (c) | Frequency of Financial Reporting - Report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| 11 | Staff Governance - Report by Head of Social Policy and Head of Health Services (herewith). View Papers |