West Lothian Community Health and Care Partnership Board - Superseded by West Lothian Shadow Integration Joint Board Agenda - 09 December 2014, 14:00 ![Click For Help Help](images/gif/help.gif)
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 |