West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 23 February 2010, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 23 February 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 - View Papers |
| (a) | Confirm Minute of Meeting of West Lothian Community Health and Care Partnership Board held on Tuesday 12 January 2010 (herewith) View Papers |
| (b) | Note Minute of Meeting of West Lothian CHCP Sub Committee held on 17 December 2009 (herewith). View Papers |
| (c) | Note Minute of Meeting of Primary and Community Partnership Committee of NHS Lothian Board held on 13 January 2010 (herewith). View Papers |
| 5 | Chair's Report - Report by CHCP Chair (herewith). View Papers |
| 6 | West Lothian CHCP Framework of Governance - Report by CHCP Director (herewith). View Papers |
| 7 | Schedule of Dates for Future CHCP Board Meetings - Report by CHCP Director (herewith). View Papers |
| 8 | Financial Plan - West Lothian Council 2010/11 - Report by Head of Council Services (herewith). View Papers |
| 9 | West Lothian CHCP Local Reinvestment Programme (LRP) - Report by head of Health Services (herewith). View Papers |
| 10 | Safe at Home Assessment Tool Interim Evaluation of Pilot - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 11 | National Eligibility Criteria and Waiting Times for the Personal and Nursing Care of Older People (and Adults) requiring Community Care Services - Guidance - Report by Head of Council Services (herewith). View Papers |
| 12 | West Lothian Public Partnership Forum for Health & Care (PPF HC) Revised Working Agreement & 2010 - 2012 Action Plan - Report by Chief Nurse (herewith). View Papers |
| 13 | Winter Planning - Report by Chief Nurse (herewith) View Papers |
| 14 | Health & Care Governance - View Papers |
| (a) | Clinical Governance - Report by Clinical Director (herewith). View Papers |
| (b) | Preparation for Joint Child Protection Inspection 2010 - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 15 | Staff Governance - Report by head of Council Services and Head of Health Services (herewith). View Papers |
| 16 | Performance Management - View Papers |
| (a) | 2009/10 Revenue Budget - Monitoring Report as at 31 December 2009 - Report by Head of Council Services and Head of Health Services (herewith). View Papers |
| (b) | Adults & Older People's Occupational Therapy and Social Work Maximum Waiting Times for Allocation - 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 |
| 17 | Director's Report - Report by CHCP Director (herewith) View Papers |