West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 12 January 2010, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 12 January 2010.
| 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 - |
| (a) | Confirm Minute of Meeting of West Lothian Community Health and Care Partnership Board held on 24 November 2009 (herewith). View Papers |
| (b) | Note Minute of Meeting of West Lothian Community Health and Care Partnership Sub-Committee held on 5 November 2009 (herewith). View Papers |
| (c) | Note Minute of the Meeting of the Primary and Community Partnership Committee of NHS Lothian Board held on 11 November 2009 (herewith). View Papers |
| 5 | Chair's Report - Report by CHCP Chair (herewith). View Papers |
| 6 | Lifesmile - Presentation by Clinical Director, Salaried Primary Care Dental Service. View Papers |
| 7 | NHS Quality Improvement Scotland (QIS) Out of Hours Emergency Dental Services - Report by Consultant in Dental Public Health (herewith). View Papers |
| 8 | CHCP Governance - |
| (a) | Governance Framework for Partnership Board - Report by CHCP Director (herewith). View Papers |
| (b) | Draft Terms of Reference for CHCP Sub-Committee - Report by CHCP Director (herewith). View Papers |
| 9 | Integrated Resource Framework - Report by Head of Health Services and Head of Council Services (herewith). View Papers |
| 10 | General Practice Intervention Project (GPIP) 2009 - Report by Primary Care Pharmacist (herewith). View Papers |
| 11 | Risk Management - Report by CHCP Director (herewith). View Papers |
| 12 | Health and Care Governance - |
| (a) | Audit Scotland Overview of Mental Health Services - Report by Acting Clinical Director (herewith). View Papers |
| (b) | NHS Lothian Internal Audit Report - Quality Improvement Team - Report by Acting Clinical Director (herewith). View Papers |
| (c) | Update from Child Protection and Adult Protection - Report by Head of Council Services (herewith). View Papers |
| 13 | Staff Governance - Report by CHCP Director (herewith). View Papers |
| 14 | Performance Management - |
| (a) | Financial Position - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| (b) | Progress on Outcomes and Waiting Times in West Lothian Alcohol and Drug Services - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| (c) | 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 |
| (d) | Delayed Hospital Discharge - Report by Head of Council Services (herewith). View Papers |
| (e) | Absence Management - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| (f) | Single Shared Assessment and Use of C-Me - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 15 | Director's Report - Report by CHCP Director (herewith). View Papers |