West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 28 April 2009, 14:00 
A meeting to be held at Strathbrock Partnership Board at 14:00 on 28 April 2009.
| Number | Item |
|---|---|
| Public Session | |
| 01 | Apologies for Absence View Papers |
| 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 - View Papers |
| (a) | Confirm Minute of Meeting of West Lothian Community Health and Care Partnership Board held on 17 March 2009 (herewith). View Papers |
| (b) | Note Minute of the Meeting of the Primary and Community Partnership Committee of NHS Lothian Board held on Wednesday 11 March 2009 (herewith). View Papers |
| 05 | Chair's Report - Report by CHCP Chair (herewith). View Papers |
| 06 | Risk Management - View Papers |
| (a) | Presentation by Chris Haywood, Risk & Insurance Officer, West Lothian Council and Maire Harper, Risk Management Co-ordinator NHS Lothian. View Papers |
| (b) | Report by CHCP Director (herewith). View Papers |
| 07 | Single Outcome Agreement - View Papers |
| (a) | Presentation by Allister Short, Strategic Programme Manager (Community Planning) NHS Lothian and Karen Cawte, Community Planning Manager, West Lothian Council. View Papers |
| (b) | Report by CHCP Director (herewith). View Papers |
| 08 | Civic Centre - Report by CHCP Director (herewith). View Papers |
| 09 | National Dental Inspection Programme for Scotland 2008 - Report by Clinical Director, SPCDS (herewith). View Papers |
| 10 | Early Years Framework - Report by Acting Head of Council Services (herewith). View Papers |
| 11 | Short Stay Elective Surgery Update - Report by CHCP Director (herewith). View Papers |
| 12 | CRABIS Ninth Annual Report 2009 - Report by Acting Head of Health Services (herewith). View Papers |
| 13 | Progress of Action Plan in response to HMIe Inspection - Report by Acting Head of Council Services (herewith). View Papers |
| 14 | Clinical Governance - Report by Clinical Director (herewith). View Papers |
| 15 | Performance Management - View Papers |
| (a) | Financial Position - West Lothian CHCP - Report by Acting Head of Council Services & 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 Acting Head of Council Services (herewith). View Papers |
| (c) | Delayed Hospital Discharge - Report by Acting Head of Council Services (herewith). View Papers |
| (d) | Absence Management - West Lothian CHCP - Report by Acting Head of Council Services & Acting Head of Health Services (to follow). View Papers |
| (e) | Single Shared Assessment and Use of C-Me - Report by Acting Head of Council Services (herewith). View Papers |
| (f) | Activity and Waiting Times for AHPs - Report by Acting Head of Health Services (herewith). View Papers |
| (g) | Did Not Attend (DNA) Rates within the Allied Health Professions - Acting Head of Health Services (herewith). View Papers |
| 16 | Performance Management Report (NHS Lothian) - Report by CHCP Director (herewith). View Papers |
| 17 | Tackling Delayed Discharge (NHS Lothian) - Report by CHCP Director (herewith). View Papers |
| 18 | Director's Report - Report by CHCP Director (herewith). View Papers |