West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 26 November 2013, 15:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 15:00 on 26 November 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. |
| 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 | Confirm Draft Minute of Meeting of the Board held on 8th October 2013 (herewith). View Papers |
| 5 | CHCP Board Running Action Note (herewith). View Papers |
| 6 | Note Minutes of Meeting of the Primary Care Joint Management Group held on:- View Papers |
| (a) | 9th May 2013 (herewith). View Papers |
| (b) | 13th June 2013 (herewith). View Papers |
| (c) | 12th September 2013 (herewith). View Papers |
| (d) | 10th October 2013 (herewith). View Papers |
| 7 | Note Minutes of Meetings of the West Lothian CHCP Sub-Committee held on:- View Papers |
| (a) | 23rd May 2013 (herewith). View Papers |
| (b) | 29th August 2013 (herewith). View Papers |
| 8 | Primary Care Prescribing in Lothian View Papers |
| (a) | Presentation by Stephen McBurney, Primary Care and Community Pharmacy Co-ordinator, NHS Lothian. |
| (b) | Report by Head of Health Services (herewith). View Papers |
| 9 | West Lothian Health & Wellbeing Profile - report by CHCP Director (herewith). View Papers |
| 10 | Reshaping Care for Older People - Mid Year Progress Report - report by CHCP Director (herewith). View Papers |
| 11 | Healthcare Governance |
| (a) | Clinical Governance - report by Clinical Director (herewith). View Papers |
| 12 | Care Governance - report by Head of Social Policy (herewith). View Papers |
| 13 | Financial Governance |
| (a) | 2013/14 Revenue Budget - Monitoring Report as at 30 September 2013 - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| (b) | Resource Transfer Monitoring Report to 30 September 2013 - report by Head of Social Policy (herewith). View Papers |
| 14 | Staff Governance - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| 15 | Directors Report - report by CHCP Director (herewith). View Papers |