DWF CHP Committee Agenda Version 1.1 Date: 02 March 2012 Email: Fife- [email protected]Enquiries to: DWF CHP Corporate Office Lynebank Hospital Halbeath Road Dunfermline Fife KY11 4UW Telephone: 01383 565380 Fax: 01383 565324 Website: www.dwfchp.scot.nhs.uk You are invited to participate in a Meeting of the Dunfermline & West Fife Community Health Partnership Committee on Thursday 8 March 2012 at 2.00pm in Conference Room 4, Lynebank Hospital, Dunfermline. Mr Alistair Robertson [Chair] Mr Alistair Robertson is standing in as Chair for this meeting on behalf of Professor McGoldrick until a CHP Committee Chair is appointed. 1 Welcome and Opening Remarks from the Chairman 2 Apologies for Absence Please to: Fife- [email protected]3 Declarations of Interest 4 The Unconfirmed Minute of the Previous DWF CHP Committee Meeting held on 12 January 2012 5 Matters Arising from the Previous Minute 6 General Manager’s Report [Susan Manion] Verbal 7 Reconfiguration of the Primary Care Out of Hours Treatment Centres [Lesley Eydmann] Verbal 8 Integrated Children’s Services [Susan Manion] document.doc Page 1 of 3 Version 1.1 Originator: L Cooper-King Last Updated 25/04/2022
Transcript
DWF CHP Committee Agenda Version 1.1Date: 02 March 2012 Email: [email protected]
Enquiries to: DWF CHP Corporate OfficeLynebank Hospital
Halbeath RoadDunfermline
Fife KY11 4UW
Telephone: 01383 565380Fax: 01383 565324
Website: www.dwfchp.scot.nhs.uk
You are invited to participate in a Meeting of the Dunfermline & West Fife Community Health Partnership Committee on Thursday 8 March 2012 at 2.00pm in Conference Room 4, Lynebank Hospital, Dunfermline.
Mr Alistair Robertson[Chair]Mr Alistair Robertson is standing in as Chair for this meeting on behalf of Professor McGoldrick until a CHP Committee Chair is appointed.
13.2 Annual Committee Business Programme for 2012/2013
13.3 Annual Committee Dates to March 2013
13.4 Staff Governance Action Plan [Sandra Raynor and Lynne Parsons]
13.5 The Unconfirmed Minute of the Local Partnership Forum 11 January 2012 [Lynne Parsons]
13.6 The Unconfirmed Minute of the Clinical Governance Group 17 January 2012 [Dr McGovern]
13.7 The Unconfirmed Minute of the Health & Safety Group 17 January 2012 [Dr McGovern]
14 CHP Finance Reporting (Andrew McCreadie)
14.1 Income & Expenditure: Financial Report for the 10 months to 31 January 2012
14.2 Capital Programme Expenditure Report to 31 January 2012
15 Items for Information:
15.1 The Unconfirmed Minute of the DWF CHP Clinical Services Management Team 21 February 2012
15.2 The Minute of the Learning Disabilities Management Team 31 January 2012
15.3 The Unconfirmed Minute of the Child Protection (Health) Steering Group 13 January 2012
document.doc Page 2 of 3 Version 1.1Originator: L Cooper-King Last Updated 22/05/2023
15.4 The Unconfirmed Minute of the Child Health Management Team 19 January 2012
16 Any Other Competent Business
Future Dates:
16.1 Date of Next CHP Committee Development Session: The next Development Session will be Thursday 12 April 2012 at 2.00pm, Conference Room 4, Lynebank Hospital, Dunfermline.
16.2 Date of Next Formal CHP Committee Meeting (in Public): The next Formal meeting will be Thursday 10 May 2012 at 2.00pm, Conference Room 4, Lynebank Hospital, Dunfermline.
document.doc Page 3 of 3 Version 1.1Originator: L Cooper-King Last Updated 22/05/2023
