Integration Joint Board - Clinical and Care Governance Committee Agenda - 02 October 2018, 09:30 
A meeting to be held at Forth Valley Royal Hospital, Larbert at 09:30 on 02 October 2018.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Minute of the Clinical and Care Governance Committee meeting held on 20 March 2018 |
| 4 | Action Log |
| 5 | Terms of Reference View Papers |
| 6 | Workplan review (car park) and "Deep Dive" |
| 7 | Locality Reports - template to be developed |
| 8 | Outcomes (Effective) - are people getting the outcomes we expect? 8.1 Review of strategic outcomes from Health & Social Care Partnership - Patricia Cassidy 8.2 Other outcomes - Health & Social Care Standards - Andrew Murray 8.3 Population Health View Papers |
| 9 | Safe - are our services safe? (including staff training and licensing) 9.1 Internal 9.1.1 Adult Support & Protection / Vulnerable - Joe McElholm 9.1.2 Care standards in community hospital/care homes/ nursing homes - Rita Ciccu-Moore 9.1.3 Scottish Patient Safety Programme - Monica Inglis 9.1.4 Mental Health 9.1.5 Learning disability 9.2 External 9.2.1 External reviews 9.2.2 External standards |
| 10 | Person centred - are our services evidencing user and carer involvement? 10.1 Evidence from services / localities 10.2 Complaints reports from health and social care - Monica Inglis, Sara Lacey View Papers |
| 11 | Risk 11.1 Transformation 11.1.1 Services transforming - risks identified and mitigated? 11.2 Risk register review 11.3 Serious incidents |
| 12 | Review of meeting structure and agenda |
| 13 | Date of next meeting 6 December 2018 in Room 1, Learning Centre, Forth Valley Royal Hospital 2019 Dates for consideration 7 February Council venue 2 May NHS venue 1 August Council venue 7 November NHS venue |