West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 09 December 2014, 14:00 
A meeting to be held at Strathbrock Partnership Centre, 189 (a) West Main Street, Broxburn EH52 5LH at 14:00 on 09 December 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 7th October 2014 (herewith). View Papers |
| 5 | CHCP Board Running Action Note (herewith). View Papers |
| 6 | Note Minute of Meeting of the CHCP Sub-Committee held on 14th August 2014 (herewith). View Papers |
| 7 | Note Minutes of Meetings of the Primary Care Joint Management Group held on:- View Papers |
| (a) | 8th May 2014 (herewith). View Papers |
| (b) | 12th June 2014 (herewith). View Papers |
| (c) | 14th August 2014 (herewith). View Papers |
| (d) | 11th September 2014 (herewith). View Papers |
| 8 | Risk Management - report by CHCP Director (herewith). View Papers |
| 9 | Resilience/Emergency Planning - report by Head of Health Services and Head of Council Services (herewith). View Papers |
| 10 | CHCP Winter Plan 2014/15 - report by Head of Health Services (herewith). View Papers |
| 11 | Crisis Care Service - report by Head of Social Policy (herewith). View Papers |
| 12 | Integrated Care Fund - report by CHCP Director (herewith). View Papers |
| 13 | Clinical Governance - Transition of Linlithgow Family Practice - report by Clinical Director (herewith). View Papers |
| 14 | Care Governance - Chief Social Work Officer Report 2013-14 - report by Head of Social Policy (herewith). View Papers |
| 15 | Financial Governance - |
| (a) | 2014/15 Revenue Budget - Monitoring Report as at 30 September 2014 - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| (b) | Resource Transfer Monitoring Report to 30th September 2014 - report by Head of Social Policy (herewith). View Papers |
| 16 | Staff Governance - report by Head of Social Policy and Head of Health Services (herewith). View Papers |
| 17 | Director's Report - report by CHCP Director (herewith). View Papers |