Committee Papers 2008

 

11 December 2008

PAPER 2 - Edinburgh CHP Sub-Committee Meeting Note 15-10-08

PAPER 3 - Action Note

PAPER 4 1 - Performance Management Sub-Group Action Note 17-09-08

PAPER 4 1a - Performance Management Sub-Group Action Note 29-10-08

PAPER 4 1b - Performance Management Sub-Group Action Note 19-11-08

PAPER 4 2 - CHP Communications Group - 29 October 2008

PAPER 4 2a - Summary of Actions Arising from 29 October meeting

PAPER 4 3 - Health Inequalities Standing Group - 16 October 2008

PAPER 4 4 - Action on Alcohol and Drugs in Edinburgh 30-10-08

PAPER 6 - Clinical Report

PAPER 7 1 - Financial Position Month 7

PAPER 8 - Review of Community Based Adult Mental Health Services

PAPER 8a - Community Review November summary

PAPER 8b - Review Communication Plan November

PAPER 9 - Edinburgh Integrated Children Young Peoples Plan 2008-2011

PAPER 10 - Neighbourhood Partnerships

PAPER 10a - NManagement areas A4

PAPER 10b - Draft - Nhood Partnership Leads

PAPER 11 - Discharge from Hospital - The Patient Experience

PAPER 11a - Discharge Report

PAPER 12 - Debarring Commercial Providers - Conusltation 141108

PAPER 12a - Scottish Government 0067383

PAPER 13 - Boundaries within Edinburgh City

PAPER 13a - NManagement areas A4

PAPER 13b - H SC CF and CPA sectors A0

PAPER 14 - North West Edinburgh Final Evaluation Report

PAPER 15 - Joint Health Improvement Plan 2008-2011

PAPER 15a - JHIP Appendix 1

 

15 October 2008

PAPER 3 - Edinburgh CHP Sub-Committee Meeting Note 12-08-08

PAPER 4 - Action Note 4

PAPER 4a - CHN Model Communication Strategy 0808

PAPER 4b - Review of Nursing in the Community - Risk Analysis August 2008

PAPER 5_1 - Performance Management Sub-Group Action Note 20-08-08

PAPER 5_ 2 - CHP Communications Group Minutes 10-09-08

PAPER 5_2a - Summary of Actions Arising from 10 Sep meeting

PAPER 5_3 - PC Healthcare Governance and Risk Management (Operational) Minutes 14-08-08

PAPER 5_4 - Quality Improvement Team Minutes 29-08-08

PAPER 5_5 - Health Inequalities Standing Group Minutes - 12-06-08

PAPER 5_6 - Edinburgh CHP Partnership Forum Minutes 25-03-08

PAPER 5_6a - Edinburgh CHP Partnership Forum Minutes 20-05-08

PAPER 5_7 - Action on Alcohol and Drugs in Edinburgh Minutes 25-06-08

PAPER 7 - General Manager's Report Oct 08

PAPER 8_1 - Financial Position Month 5

PAPER 9 - Edinburgh Integrated Children Young Peoples Plan 2008-2011

PAPER 9a - Integrated children and young peoples plan Revised V3

PAPER 10 - Edinburgh CHP Premises Strategy

PAPER 11 - Annual Chief Social Work Report

PAPER 11a - CSWO Annual Report CEC 2007-2008 FINAL 7 August

PAPER 12 - North Edinburgh PPF Working Agreement

PAPER 12a - PPF WA Review - Final doc 2008

PAPER 13 - Prevention of Falls in Older People 02-10-08

PAPER 13a - Appendix 1 - F1382815

PAPER 13b - Appendix 2 - Falls QIS HDL NHS Lothian Response 0708

PAPER 14 - Update on Respite Services

PAPER 15 - Edinburgh Mental Health Implementation Plan 2008-09

PAPER 15_1 - North West Edinburgh Final Evaluation Report

PAPER 16 - Joint Health Improvement Plan 2008-2011 Report

Additional Papers discussed under AOCB
AOCB Paper 1 - Premises Modernisation Fund Paper 15-10-08
AOCB Paper 2 - Primary Community Care Premises Modernisation Programme

 

12 August 2008

PAPER 2 - Implementation of Universal Two Stage Fetal Anomaly Scanning in Lothian

PAPER 2a - EMT Paper

PAPER 2b - EMT Paper Appendix 2

PAPER 2c - EMT Paper Action Plan Appendix 3

PAPER 3 - Edinburgh CHP Sub-Committee Meeting Note 12-06-08

PAPER 4 - Action Note (3)

PAPER 4a - lothian phone numbers 08

PAPER 4b - 01 monitoring tool transfer form 081

PAPER 4c - 01 NURSING TRANSFER FORM DOC FINAL 1 08 no 2

PAPER 4d - 01 patient transfer flowchart 08

PAPER 5 1 - Performance Management Sub-Group Action Note 18-06-08

PAPER 5 1a - Performance Management Sub-Group Action Note 16-07-08

PAPER 5 2 - CHP Communications Group 04-06-08

PAPER 5 2a - Summary of Actions Arising 04-06-08

PAPER 5 3 - PC Healthcare Governance and Risk Management Operational Group 26-05-08

PAPER 5 4 - Quality Improvement Team Minute 30-05-08

PAPER 7 - Clinical Report

PAPER 8 1 - Financial Position 3 Months to 30 June 2008

PAPER 9 - Edinburgh Integrated Children Young Peoples Plan 2008-2011

PAPER 9a - Integrated children and young people's plan Revised V3

PAPER 10 - Oral Health Care in Edinburgh CHP

PAPER 11 - Care of Older People in Lothian

PAPER 12 - Towards 2012 August 2008 v1 7

PAPER 12a - Towards 2012 - Implementation Plan (Year One 2008-09) v1 4

PAPER 12b - Towards 2012 Full Implementation Plan v1 3

 

12 June 2008

PAPER 2 - Keep Well Report

PAPER 3 - Edinburgh CHP Sub-Committee Meeting Note 16-04-08

PAPER 4 - Action Note (2)

PAPER 5 1 - Performance Management Sub-Group Action Note 08-05-08

PAPER 5 1a - Performance Management Sub-Group Action Note 21-05-08

PAPER 5 2 - Edinburgh CHP and LUHD Sub-Group Action Note 15-05-08

PAPER 5 3 - CHP Communications Group 16 April 2008

PAPER 5 4 - Health Inequalities Standing Group 7 February 2008

PAPER 5 4a - Health Inequalities Standing Group Action Note 17 April 2008

PAPER 7 - General Manager's Report 12-06-08

PAPER 8 1 - Financial Position 1 Month to 30 April 2008

PAPER 9 - Primary Care Modernisation Strategy 12-06-08

PAPER 12 - Phased Testing of Community Health Nurse (CHN) Model

PAPER 12a - NHS Lothian Transition Plan

PAPER 12b - Appendix 1 Communication Strategy

PAPER 12c - Appendix 2 Risk Analysis May 2008

PAPER 12d - Appendix 3 Outline of proposed pionner cohort

PAPER 12e - Maps

PAPER 12f - Appendix 4 Project Milestones

PAPER 13 - Future Arrangements for SEPPF 12-06-08

PAPER 14 - Single Outcome Agreement - Edinburgh City Council

PAPER 14a - SOA draft v3 9 with images

PAPER 15 - Update on Addressing Ethnic Minority Health Issues

 

16 April 2008

PAPER 4 - Action Note

PAPER 5 1 - PCS Healthcare Governance and Risk Management Operational Group 07-02-08

PAPER 5 2 - Performance Management Sub-Group Action Note 20-02-08

PAPER 5 2a - Performance Management Sub-Group Action Note 13-03-08

PAPER 5 3 - Edinburgh CHP and LUHD Sub-Group Action Note 10-03-08

PAPER 5 4 - CHP Communications Group Minutes 27-02-08

PAPER 5 4a - Summary of Actions Arising from 27 Feburary meeting

PAPER 5 5 - Quality Improvement Team 07-03-08

PAPER 5 6 - Edinburgh CHP Partnership Forum 15-01-08

PAPER 7 - Clinical Report 09-04-08

PAPER 7a - Appendix 1 Better Cancer Care Lothian Response

PAPER 8 1 - Financial Position 11 months to 29th February 2008

PAPER 8 2 - Financial Plan 2008-09

PAPER 9 - Combined Respite Services April 2008 v2 5

PAPER 10 - HISG - Revised Consultation Paper on Joint Health Improvement Plan

PAPER 10a - HISG Report Reference Papers - Appendix 2

PAPER 11 - Edinburgh Mental Health Implementation Plan 2008-09

 

12 February 2008

PAPER 2 - New Draft Carers Strategic Action Plan for Edinburgh - Towards 2012

PAPER 2a - Towards 2012 - Carers Streatgic Action Plan for Edinburgh v1 4

PAPER 3 - Edinburgh CHP Sub-Committee Meeting Note 12-12-07

PAPER 4 - Action Note

PAPER 5 1 - PCS Healthcare Governance and Risk Management Operational Group 06-12-07

PAPER 5 2 - Performance Management Sub-Group Action Note 05-12-07

PAPER 5 2a - Performance Management Sub-Group Action Note 16-01-08

PAPER 5 3 - CHP Communications Group 16-01-08

PAPER 5 4 - Quality Improvement Team 23-11-07

PAPER 5 5 - Health Inequalities Standing Group 05-12-07

PAPER 6 - General Manager's Report

PAPER 7 1 - Financial Position 9 months to 31st December 2007

PAPER 7 2 - Financial Plan 2008-09 Update

PAPER 8 - Primary Care Modernisation Strategy 2007-2012

PAPER 9 - NHS Support for Care Homes in Edinburgh

PAPER 10 - Communications Group Update

PAPER 11 - Document available on request.

Last Reviewed: 01/06/2011