Falkirk Committee Information

A meeting to be held at Denny Town House, Denny at 09:30 on 07 November 2019.

Number	Item
1	Apologies
2	Declarations of Interest Members should declare any financial and non-financial interests they have in any item of business at the meeting, identifying the relevant agenda item and the nature of the interest.
3	Minute Minute of Meeting of the Clinical and Care Governance Committee held on 22 August 2019. View Papers
4	Action Log View Papers
5	Presentation on Public Health Profile of Falkirk IJB Population Presentation by Consultant in Public Health and the Specialty Registrar in Public Health, NHS Forth Valley.
6	Programme of Meetings and Membership Report by the Chief Governance Officer. View Papers
7	Referral from Clinical Governance Committee: Adverse Events Management: NHS Self - Evaluation Report Report by the Medical Director. View Papers
8	Unannounced Healthcare Environment Inspection Report by the Nurse Director. View Papers
9	H&SCP Complaints Performance April - August 2019 Report by the Nurse Director. View Papers
10	Quality & Safety of Care in Falkirk Community Hospital Report by the Deputy Nurse Director. View Papers
11	Exclusion of Public If so resolved in terms of Section 50A(4) of the Local Government (Scotland) Act 1973, exclude from the meeting the press and public for the following items of business on the grounds that they involve the likely disclosure of exempt information as defined in Paragraph 3 of Part 1 of Schedule 7A of the said Act.
12	Outcome of Complaint Update by the Deputy Nurse Director.