Midlothian CHP Subcommittee

Midlothian CHP Subcommittee 26th September 2013

Midlothian Community Health Partnership Sub-committee meetings are held every two months. Although members of the public cannot participate in the meetings, they are open for both the public and press to attend.

TypeNameLast Reviewed
pdfFULL PAPERS ML SUB COMMITTEE 260913.pdf23/09/2013

Midlothian CHP Subcommittee 12th April 2013

Midlothian Community Health Partnership Sub-committee meetings are held every two months. Although members of the public cannot participate in the meetings, they are open for both the public and press to attend.

TypeNameLast Reviewed
pdf2013-04-12 ML SUB 1 of 5.pdf08/04/2013
pdf2013-04-12 ML SUB 2 of 5.pdf08/04/2013
pdf2013-04-12 ML SUB 3 of 5.pdf08/04/2013
pdf2013-04-12 ML SUB 4 of 5.pdf08/04/2013
pdf2013-04-12 ML SUB 5 of 5.pdf08/04/2013

Midlothian CHP Subcommittee 29th March 2012

Midlothian Community Health Partnership Sub-committee meetings are held every two months. Although members of the public cannot participate in the meetings, they are open for both the public and press to attend.

TypeNameLast Reviewed
pdfML CHP Sub 29.03.12 Agenda - Paper 4.1 appendices.pdf26/03/2012
pdfML CHP Sub 29.03.12 Papers 4.2 - 6.5.pdf26/03/2012
pdfML CHP Sub 29.03.12 Papers 6.6 - 7.0.pdf26/03/2012

Midlothian CHP Subcommittee 11th May 2011

Midlothian Community Health Partnership Sub-committee meetings are held every two months. Although members of the public cannot participate in the meetings, they are open for both the public and press to attend.

TypeNameLast Reviewed
pdf11-05-26 Agenda ML Sub Committee Public.pdf22/06/2011
pdfPaper 11.0 Appendix 1.pdf22/06/2011
pdfPaper 11.0.pdf22/06/2011
pdfPaper 12.0 Appendix 1.pdf22/06/2011
pdfPaper 12.0 Appendix 2.pdf22/06/2011
pdfPaper 12.0.pdf22/06/2011
pdfPAPER 13.0 Appendix Public 26.05.11.pdf22/06/2011
pdfPAPER 13.0 Public 21.04.11.pdf22/06/2011
pdfPaper 14.1.pdf22/06/2011
pdfPaper 2.0.pdf22/06/2011
pdfPaper 3.0.pdf22/06/2011
pdfPaper 3.1 Appendix 1.pdf22/06/2011
pdfPaper 3.1 Appendix 2.pdf22/06/2011
pdfPaper 3.1.pdf22/06/2011
pdfPAPER 4.0 Public 26.05.11.pdf22/06/2011
pdfPaper 4.1.pdf22/06/2011
pdfPaper 4.2 Appendix 1.pdf22/06/2011
pdfPaper 4.2.pdf22/06/2011
pdfPaper 5.0.pdf22/06/2011
pdfPaper 5.1.pdf22/06/2011
pdfPaper 5.2.pdf22/06/2011
pdfPaper 6.0.pdf22/06/2011
pdfPaper 8.1.pdf22/06/2011
pdfPaper 9.1.pdf22/06/2011

Midlothian CHP Subcommittee 31st March 2011

Midlothian Community Health Partnership Sub-committee meetings are held every two months. Although members of the public cannot participate in the meetings, they are open for both the public and press to attend.

TypeNameLast Reviewed
pdfAction Plan/Matters Arising01/06/2011
pdfAgenda 31st March 201101/06/2011
pdfAHP Manager01/06/2011
pdfCarers Action Midlothian – Vocal01/06/2011
pdfChief Nurse Report01/06/2011
pdfClinical Director Report01/06/2011
pdfClinical Director Report Appendix A01/06/2011
pdfClinical Director Report Appendix B01/06/2011
pdfClinical Director Report Appendix C01/06/2011
pdfClinical Director Report Appendix D01/06/2011
pdfDelivering Quality in Primary Care01/06/2011
pdfDelivering Quality in Primary Care Appendix A01/06/2011
pdfDelivering Quality in Primary Care Appendix B01/06/2011
pdfFinance Paper01/06/2011
pdfGeneral Managers Report01/06/2011
pdfGeneral Managers Report Appendix 101/06/2011
pdfHMIe Report – Midlothian01/06/2011
pdfHMIe Report – Midlothian Appendix 101/06/2011
pdfHosted Services (Assistant General Manager)01/06/2011
pdfLearning Disability Partnership Forum01/06/2011
pdfMidlothian Joint Health Improvement Partnership01/06/2011
pdfMinutes of Previous Meeting Held 27th January 201101/06/2011
pdfPublic Partnership Forum01/06/2011
pdfStaff Governance Report01/06/2011

Midlothian Community Health Partnership Sub-Committee

Thursday 25th November 2010

Council Chambers, Midlothian House, Buccleuch Street, Dalkeith
14.00 - 15.30

Meeting Papers

1.0 - Apologies

2.0 - Minutes of Previous Meeting Held 25th September 2010 - Paper 2.0

3.0 - Action Plan /Matters Arising - Paper 3.0
3.1 - Briefing Paper PACE Activate - Paper 3.1
3.2 - Briefing Paper PACE Assessment Clinic - Paper 3.2

4.0 - General Managers Report - Paper 4.0
4.1 - Staff Governance Report - Paper 4.1

5.0 - Clinical Director Report - Paper 5.0
5.1 - Quality Improvement Team - Paper 5.1
5.2 - Prescribing - Paper 5.2
5.3 - Quality Improvement Programme - Paper 5.3
5.4 - GP Practice Reps Minutes - Paper 5.4

6.0 - Chief Nurse Report - Paper 6.0
6.1 - Child Protection - Paper 6.1
6.2 - Summary - Paper 6.2

7.0 - AHP Manager - Paper 7.0 Appendices 1 - 3

8.0 - Hosted Services (Asssistant General Manager)
8.1 - Health Promotion Services Update - Paper 8.1

9.0 - Carers Forum - Verbal Update

10.0 - Community Health Partnership Committee Appointments - Verbal Update

11.0 - Public Partnership Forum - Verbal Update

12.0 - AOCB
12.1 - Homeopathy Service Review - Paper 12.1
12.2 - Future dates - Paper 12.2


Thursday 30th September 2010
Council Chambers, Midlothian House, Buccleuch Street, Dalkeith
14.00 – 15.30

Meeting Papers

1.0 - Apologies

2.0 - Minutes of Previous Meeting Held 29th July 2010 - Paper 2.0

3.0 - Action Plan/Matters Arising - Paper 3.0

4.0 - General Managers Report - Paper 4.0
4.1 - Staff Governance Report - Paper 4.1

5.0 - Clinical Director Report - Paper 5.0
5.1 - Radiology Department - Midlothian Community Hospital - Appendix 1

6.0 - Chief Nurse Report - Paper 6.0
6.1 - Summary - Paper 6.1
6.2 - Child Protection - Paper 6.2

7.0 - AHP Manager - Paper 7.0 Appendices 1 - 2

8.0 - Hosted Services (Assistant General Manager)
8.1 - Midlothian Joint Health Improvement Partnership Update - Paper 8.1
8.2 - Looked After Children & Young People (LAC&YP) - Paper 8.2
8.3 - NHS Lothian Learning Disability Service - Paper 8.3

9.0 - Carers Forum - Verbal Update

10.0 - Community Health Partnership Committee Appointments - Verbal Update

11.0 - Public Partnership Forum - Paper 11.0

12.0 - AOCB

Next Meetings:

25th November 2010
27th January 2011
31st March 2011

Committee Membership

The Midlothian CHP Subcommittee comprises:

Chair - Mr Eddie Egan.

General ManagerMr David Small. Mr Small has a key role in leading and managing the CHP and has accountability for the planning and delivery of services. He is also responsible for ensuring integration with specialist services, Local Authorities and other partners. He is accountable to the Chief Executive of Lothian NHS Board.

Clinical Director - Dr Hamish Reid. Dr Reid has a key role in leading, co-ordinating and supporting the organisation (including Planning and Redesign), quality and effectiveness of all clinical services within the CHPs, including those hosted on behalf of NHS Lothian. He is accountable to the Medical Director of Lothian NHS Board.

Chief Nurse - Ms Liz Cregan. Ms Cregan has a key role in providing clinical leadership, professional and managerial support (including Planning and Redesign), quality and effectiveness of all nursing staff within the CHPs to ensure that high quality nursing care is provided to patients and their carers. She is accountable to the Midlothian CHP General Manager.

General Medical Practitioner Member - Dr Hamish Reid. Dr Reid ensures professional input to the CHP from local GPs and feeds back to them as chair of the GP Practice Representatives Group.

Council Elected Member - Councillor Jackie Aitchison.

Council Officer Member - Colin Anderson.

Staff Member (Staff Partnership) - Thomas Miller.

Acute (Hospital) Senior Officer - Ms Sandra Mair. Ms Mair ensures there are close working relationships between the primary and acute division.

Allied Health Professional (AHP) MemberMrs Morag Barrow. Mrs Barrow ensures the professional input to the CHP from AHPs.

Voluntary Sector Member - Mr George Wilson. Mr Wilson is responsible for representing the interests of Voluntary Sectors within Midlothian to the CHP.

Carers RepresentativeMs Julie Gardner (Interim Carers Representative). Ms Gardner is responsible for representing the interests of Carers organisations within Midlothian to the CHP.

General Dental Practitioner - Post Vacant

Optometrist - Post Vacant

Community Pharmacists - Post Vacant

Public Partnership Forum Members - Sue Edmond and Alex Philip

Midlothian Public Partnership Forum

Last Reviewed: 23/09/2013