West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 27 May 2014, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 27 May 2014.
For further information please contact James Millar on 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. |
| 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 March 2014 (herewith). View Papers |
| 5 | CHCP Board Running Action Note (herewith). View Papers |
| 6 | Note Minute of Meeting of the Primary Care Joint Management Group held on 13th February 2014 (herewith). View Papers |
| 7 | Note Minute of Meeting of the Primary Care Joint Management Group held on 13th March 2014 (herewith). View Papers |
| 8 | Note Minute of Meeting of the CHCP Sub-Committee held on 6th February 2014 (herewith). View Papers |
| 9 | Blackburn Partnership Centre - Outline Business Case - View Papers |
| (a) | Presentation by CHCP Director. |
| (b) | Report by CHCP Director (herewith). View Papers |
| 10 | Risk Management - report by CHCP Director (herewith). View Papers |
| 11 | Performance Management in the CHCP - report by CHCP Director (herewith). View Papers |
| 12 | Healthcare Governance - |
| (a) | Clinical Governance - report by Clinical Director (herewith). View Papers |
| 13 | Care Governance - report by Head of Social Policy (herewith). View Papers |
| 14 | Financial Governance - |
| (a) | 2013/14 Revenue Budget - Draft Outturn Report as at 31 March 2014 - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| (b) | Resource Transfer Monitoring Report - 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 | Director's Report - report by CHCP Director (herewith). View Papers |