Falkirk Committee Information

A meeting to be held at Municipal Buildings, Falkirk at 09:30 on 02 February 2018.

Number	Item
1	Apologies
2	Declarations of Interest
3	Presentation - Pharmacy First Led by Scott Mitchell, Pharmacy Director
4	Minute of the Integration Joint Board Meeting For Approval Held on 1 December 2017 View Papers
5	Action Log View Papers
6	Chief Officer Report Report by the Chief Officer View Papers
7	Financial Report Report by the Chief Finance Officer View Papers
8	Falkirk IJB Business Case 2018/19 Report by the Chief Finance Officer View Papers
9	Performance Report Report by the Head of Performance and Governance, NHS Forth Valley View Papers
10	Implementation of Duty of Candour Report by the Chief Social Work Officer View Papers
11	Realising Realistic Medicine Report by the Medical Director, NHS Forth Valley View Papers
12	Primary Care Transformation Programme Update Report by the Associate Medical Director, NHS Forth Valley View Papers
13	Eligibility Criteria - Implementation Plan Report by the Head of Social Work Adult Services View Papers
14	Exclusion of Public If so resolved, exclude from the meeting the press and public for the following item of business on the grounds that it involves the likely disclosure of exempt information as set out in paragraph 11 'Access to Meetings' of the schedule to the Standing Orders.