West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 03 February 2009, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 03 February 2009.
| Number | Item |
|---|---|
| Public Session | |
| 02 | Order of Business, including notice of urgent business View Papers |
| 03 | 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. |
| 04 | Minutes - |
| (a) | Minute of Meeting of West Lothian Community Health and Care Partnership Board held on 16 December 2008 (herewith). View Papers |
| (b) | Note Minute of Meeting of West Lothian Community Health and Care Partnership Sub-Committee held on 2 October 2008 (herewith). View Papers |
| 05 | Chair's Report - Report by CHCP Chair (herewith). View Papers |
| 06 | Improving Energy Efficiency - Report by Head of Estates Services, NHS Lothian (herewith). View Papers |
| 07 | GP Contract Agreement for 2008/09 - Report by Acting CHCP Director (herewith). View Papers |
| 08 | West Lothian Housing and Care Demonstrator - Report by Head of Council Services (herewith). View Papers |
| 09 | Winter Pressures - Report by Head of Council Services and Acting Head of Health Services (herewith). View Papers |
| 10 | Appointment to the post of Head of Social Policy - Report by Acting CHCP Director (herewith). View Papers |
| 11 | CHCP Development Event - Report by Acting CHCP Director (herewith). View Papers |
| 12 | Business Continuity Planning - Report by Head of Council Services and Acting Head of Health Services (herewith). View Papers |
| 12 | Apologies for Absence View Papers |
| 13 | Risk Management - Report by Head of Council Services and Acting Head of Health Services (herewith). View Papers |
| 14 | Clinical Governance - Report by Clinical Director (herewith). View Papers |
| 15 | Performance Management - |
| (a) | Financial Position - West Lothian CHCP - Report by Head of Council Services and Acting Head of Health Services (herewith). View Papers |
| (b) | Allocation and Waiting Times for Adults and Older People's Occupational Therapy and Social Work Services Referral - Report by Head of Council Services (herewith). View Papers |
| (c) | Delayed Hospital Discharge - Report by Head of Council Services (herewith). View Papers |
| (d) | Tackling Delayed Discharge - Report by Acting CHCP Director (herewith). View Papers |
| (e) | Absence Management - West Lothian CHCP - Report by Head of Council Services and Acting Head of Health Services (herewith). View Papers |
| (f) | Single Shared Assessment - Report by Head of Council Services and Acting Head of Health Services (herewith). View Papers |
| (g) | NHS Lothian Performance Management Report - Report by Acting CHCP Director (herewith). View Papers |
| 16 | NHS Lothian Scottish Public Services Ombudsman's Annual Report 2007/08 - Report by Acting CHCP Director (herewith). View Papers |
| 17 | Financial Overview of the NHS in Scotland 2007/08 - Report by Acting CHCP Director (herewith). View Papers |
| 18 | Director's Report - Report by Acting CHCP Director (herewith). View Papers |