West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 14 May 2013, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 14 May 2013.
For further information please contact James Millar on 01506 281613 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. View Papers |
| 4 | Minutes - |
| (a) | Confirm Minute of Meeting of the Board held on 22nd January 2013 (herewith). View Papers |
| (b) | Note of Meeting of the Board due to be held on 19th March 2013 (herewith). View Papers |
| 5 | CHCP Running Action Note (herewith). View Papers |
| 6 | Note Minute of Meeting of the CHCP Sub-Committee held on 6th December 2012 (herewith). View Papers |
| 7 | Note Minute of Meeting of the CHCP Sub-Committee held on 31st January 2013 (herewith). View Papers |
| 8 | Note Minute of Meeting of Primary Care Forward Group held on 13th December 2012 (herewith). View Papers |
| 9 | Note Minute of Meeting of Primary Care Forward Group held on 1st February 2013 (herewith). View Papers |
| 10 | Note Minute of Meeting of Primary Care Joint Management Group held on 13th December 2012 (herewith). View Papers |
| 11 | MInute of Meeting of Primary Care Joint Management Group held on 14th March 2013 (herewith). View Papers |
| 12 | Update on Single Outcome Agreement - Presentation by Community Planning Manager. View Papers |
| 13 | Performance Management in the CHCP - report by CHCP Director (herewith). View Papers |
| 14 | Health & Care Governance - |
| (a) | Clinical Governance - Anticipatory Care Planning - report by Clinical Director (herewith). View Papers |
| (b) | Care Governance - Update on Adult Protection and Child Protection - report by Head of Social Policy (herewith). View Papers |
| 15 | Staff Governance - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| 16 | 2012/13 Revenue Budget - Monitoring Report as at 31 March 2013 - report by Head of Council Services and Head of Health Services (herewith). View Papers |
| 17 | Resource Transfer Monitoring Report to 31 March 2013 - report by Head of Social Policy (herewith). View Papers |
| 18 | Schedule of Dates for Future CHCP Board Meetings - report by CHCP Director (herewith). View Papers |
| 19 | Director's Report - report by CHCP Director (herewith). View Papers |
| Public Items for Information | |
| 20 | Delivering Better Outcomes Consultation - report by Head of Social Policy (herewith). View Papers |
| 21 | Social Policy Management Plan - report by Head of Social Policy (herewith). View Papers |
| 22 | Preventative Interventions Board Update - report by Head of Social Policy (herewith). View Papers |
| 23 | Health Inequalities in Scotland - report by Head of Health Services (herewith). View Papers |
| 24 | NHS Lothian Financial Plan 2013/14 - report by Associate Director of Finance (herewith). View Papers |