West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 25 March 2014, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189(a) West Main Street, Broxburn, EH52 5LH at 14:00 on 25 March 2014.
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 | Confirm Draft Minute of Meeting of the Board held on 28th January 2014 (herewith). View Papers |
| 5 | CHCP Running Action Note (herewith). View Papers |
| 6 | Note Minute of Meeting of the Primary Care Joint Management Group held on 9th January 2014 (herewith). View Papers |
| 7 | Note Minute of Meeting of the Primary Care Forward Group held on 5th December 2013 (herewith). View Papers |
| 8 | Note Minute of Meeting of the CHCP Sub-Committee held on 17th October 2013 (herewith). View Papers |
| 9 | GIRFEC Implementation in Lothian and Borders - View Papers |
| (a) | Presentation by Chris Ridley, Lothian & Borders GIRFEC Strategic Development Manager. |
| (b) | Report by Head of Social Policy (herewith). View Papers |
| 10 | NHS Lothian Draft Strategic Plan 2014-24 Our Health, Our Care, Our Future - report by Head of Health Services (herewith). View Papers |
| 11 | Long Term Conditions - report by Head of Health Services (herewith). View Papers |
| 12 | Healthcare Governance |
| (a) | Clinical Governance - report by Head of Health Services (herewith). View Papers |
| 13 | Care Governance |
| (a) | Update on Adult Protection and Child Protection - report by Head of Social Policy (herewith). View Papers |
| (b) | Protocol for Out of Hours/SCET Access to West Lothian Council Residential Places, Children's Houses, Home for Older People and Adult Resources - report by Head of Social Policy (herewith). View Papers |
| 14 | Financial Governance |
| (a) | 2013/14 Revenue Budget - Monitoring Report as at 31st December 2013 - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| (b) | Resource Transfer Monitoring Report to 31st December 2013 - reprt 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 | Director's Report - report by CHCP Director (herewith). View Papers |