West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 13 October 2009, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 13 October 2009.
| Number | Item |
|---|---|
| Public Session | |
| 01 | Apologies for Absence View Papers |
| 02 | Order of Business, including notice of urgent business |
| 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 1 September 2009 (herewith). View Papers |
| (b) | Note Minute of Meeting of West Lothian Community Health and Care Partnership Sub-Committee held on 13 August 2009 (herewith). View Papers |
| 05 | Chair's Report - Verbal Report by CHCP Chair. View Papers |
| 06 | Living and Dying Well in West Lothian - Presentation by Dr Scott Murray, St Columba's Hospice, Chair of Primary Palliative Care Group. View Papers |
| 07 | Integrated Resource Framework - Report by CHCP Director (herewith). View Papers |
| 08 | Community Plan - Towards 2020 - Report by CHCP Director (herewith). View Papers |
| 09 | CHCP Workplan - Report by CHCP Director (herewith). View Papers |
| 10 | NHS Lothian - Report on the 2008/09 Audit - Report by CHCP Director (herewith). View Papers |
| 11 | Clinical Governance - Report by Acting Clinical Director (herewith). View Papers |
| 12 | Staff Governance - Report by CHCP Director (herewith). View Papers |
| 13 | Performance Management - |
| (a) | Financial Position - West Lothian CHCP - Report by Head of Council Services and 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) | Absence Management - West Lothian CHCP- Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| (e) | Single Shared Assessment and Use of C-Me - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 14 | Director's Report - Report by CHCP Director (herewith). View Papers |