West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 01 September 2009, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 01 September 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 - |
| (a) | Confirm Minute of Meeting of West Lothian Community Health and Care Partnership Board held on 9 June 2009 (herewith). View Papers |
| (b) | Note Minute of Meeting of West Lothian Community Health and Care Partnership Sub-Committee held on 21 May 2009 (herewith). View Papers |
| (c) | Note Minute of Meeting of West Lothian Community Health and Care Partnership Sub-Committee held on 2 July 2009 (herewith). View Papers |
| (d) | Note Minute of the Meeting of the Primary and Community Partnership Committee of NHS Lothian Board held on 8 July 2009 (herewith). View Papers |
| 05 | Chair's Report – Report by CHCP Chair (herewith). View Papers |
| 06 | Proposal To Create Salaried General Dental Practitioner (SGDP) Posts – Report by Clinical Director, SPCDS (herewith). View Papers |
| 07 | The Development of a Compact involving West Lothian Community Planning Partners and the Voluntary Sector – Report by Head of Council Services and CHCP Director (herewith). View Papers |
| 08 | Pandemic Flu Update – Report by Chief Nurse (herewith). View Papers |
| 09 | Strathbrock Family Unit - Report by Head of Council Services (herewith). View Papers |
| 10 | Health & Wellbeing Performance Indicators (PIs) – Report by CHCP Director (herewith). View Papers |
| 11 | GMS Contract Update - Report by Acting Clinical Director (herewith). View Papers |
| 12 | Clinical Governance – Report by Acting Clinical Director (herewith). View Papers |
| 13 | Staff Governance – Report by CHCP Director (herewith). View Papers |
| 14 | Performance Management - |
| (a) | Financial Position – West Lothian CHCP – Report by Head of Council Services and CHCP Director (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) | Absence Management – West Lothian CHCP - Report by Head of Council Services and CHCP Director (herewith). View Papers |
| (e) | Single Shared Assessment and Use of C-Me - Report by Head of Council Services and CHCP Director (herewith). View Papers |
| 15 | Director's Report - Report by CHCP Director (herewith). View Papers |