Integration Joint Board - Clinical and Care Governance Committee Agenda - 06 December 2018, 09:30 
A meeting to be held at Denny Town House, Denny at 09:30 on 06 December 2018.
| Number | Item |
|---|---|
| 1 | Apologies |
| 2 | Declarations of Interest |
| 3 | Draft Minute of the Clinical and Care Governance Committee meeting held on 2 October 2018 |
| 4 | Action Log |
| 5 | Terms of Reference - for ratification View Papers |
| 6 | Adult Support & Protection - process & procedures (Presentation by Joe McElholm, Head of Social Work Adult Services) |
| 7 | Outcomes (Effective) - Are People Getting the Outcomes we Expect 7.1 Review of strategic outcomes from Health & Social Care Partnership (For discussion by all) |
| 8 | Safe - Are Our Services Safe? 8.1 Internal 8.1.1 Care standards in Falkirk Community Hospital and wider hospitals (Paper presented by Rita Ciccu-Moore, Deputy Nurse Director) - to follow 8.1.2 NHS Forth Valley Healthcare Associated Infection (HAI) Quarterly Report - for info 8.2 External 8.2.1 External reviews 8.2.2 External standards View Papers |
| 9 | Person Centred 9.1 Complaints reports from health and social care (Paper presented by Professor Angela Wallace, Nurse Director and Sara Lacey, Chief Social Work Officer) View Papers |
| 10 | Risk 10.1 Risk register review (Verbal report by Mr Andrew Murray, Medical Director) 10.2 Significant Adverse Events Report (Paper presented by Professor Angela Wallace, Nurse Director and Sara Lacey, Chief Social Work Officer) View Papers |
| 11 | Future Presentations |
| 12 | Any Other Competent Business |
| 13 | Date of next meeting 7 February 2019 in the Boardroom, Denny Town House 2019 Dates 2 May NHS venue 22 August Council venue 7 November NHS venue |