West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 24 November 2009, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 24 November 2009.
| 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. |
| 4 | Minutes - View Papers |
| (a) | Confirm Minute of Meeting of West Lothian Community Health and Care Partnership Board held on 15 October 2009 (herewith). View Papers |
| (b) | Note Minute of Meeting of West Lothian Community Health and Care Partnership Sub-Committee held on 24 September 2009 (herewith). View Papers |
| 5 | Chair's Report - Report by CHCP Chair (herewith). View Papers |
| 6 | Pandemic Flu (H1N1) - Report by Consultant in Public Health (herewith). View Papers |
| 7 | Pandemic Flu Planning - Report by Chief Nurse and Head of Council Services (herewith). View Papers |
| 8 | Winter Plan 2009/10 - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 9 | Clinical Governance - Report by Acting Clinical Director (herewith). View Papers |
| 10 | Healthcare Governance: Infection Control - Report by Chief Nurse (herewith). View Papers |
| 11 | Staff Governance - Report by CHCP Director (herewith). View Papers |
| 12 | Performance Management - |
| (a) | Financial Position - 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 - 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 |
| (f) | Activity and Waiting Times for AHPs - Report by Head of Health Services (herewith). View Papers |
| (g) | Did Not Attend Rates within the Allied Health Professions - Report by Head of Health Services (herewith). View Papers |
| 13 | Director's Report - Report by CHCP Director (herewith). View Papers |
| 14 | NHS Lothian EMT Reports (for information) - |
| (a) | Primary Care Contractors: Payments and Contracts - Report by Head of Health Services (herewith). View Papers |
| (b) | Guidance for NHS Board on Accepting Charitable Donations - Report by Head of Health Services (herewith). View Papers |
| (c) | Delivering Waiting Times - Report by Head of Health Services (herewith). View Papers |
| (d) | 18 Weeks Referral to Treatment Standard - Report by Head of Health Services (herewith). View Papers |
| (e) | Performance Management Report - Report by Head of Health Services (herewith). View Papers |
| (f) | Tackling Delayed Discharge - Report by Head of Health Services (herewith). View Papers |
| (g) | Business Continuity Planning - Report by Head of Health Services (herewith). View Papers |