West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 29 June 2010, 14:00 
A meeting to be held at Strathbrock Partnership Centre at 14:00 on 29 June 2010.
For further information please contact James Millar (01506 281609) or e-mail james.millar@westlothian.gov.uk
| Number | Item |
|---|---|
| Public Session | |
| 1 | Apologies for Absence. View Papers |
| 2 | Order of Business, including notice of urgent business. View Papers |
| 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 18th May 2010 (herewith). View Papers |
| (b) | Note Minute of Meeting of the CHCP Sub-committee held on 4th March 2010 (herewith). View Papers |
| (c) | Note Minute of Meeting of Primary and Community Partnership Committee of NHS Lothian Board held on 13th May 2010 (herewith). View Papers |
| 5 | Chair's Report - Report by CHCP Chair (herewith) View Papers |
| 6 | NHS Quality Improvement Scotland (QIS), Out of Hours, Emergency Dental Services - report by Clinical Director, Salaried Primary Care Dental Services (herewith). View Papers |
| 7 | West Lothian CHCP Long Term Conditions - Draft Programme Initiation Document (PID) - report by Head of Health Services (herewith). View Papers |
| 8 | Risk Management - report by CHCP Director (herewith). View Papers |
| 9 | Health & Care Governance - View Papers |
| (a) | Clinical Governance - report by Acting Clinical Director (herewith). View Papers |
| (b) | Update from Child Protection and Adult Protection - report by Head of Council Services (herewith). View Papers |
| (c) | Staff Governance - report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 10 | Prescribing Budget Management Plan - report by Head of Health Services (herewith). View Papers |
| 11 | Performance Management - |
| (a) | 2010/2011 Revenue budget - Monitoring Report as at 31st May 2010 - report by Head of Council Services and Head of Health Services (herewith). View Papers |
| (b) | Performance Management in the CHCP - report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 12 | Director's Report - report by CHCP Director (herewith). View Papers |
| 13 | NHS Lothian EMT reports (for information) - |
| (a) | Review of Family Health Service Expenditure - report by Head of Health Services (herewith). View Papers |
| 14 | National Fraud Initiative - report by CHCP Director (herewith). View Papers |