NHS Health Scotland Board Meeting Agenda
18 November 2011
To be held at 10am in the Conference Room,
Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 9 September 2011
4. Matters arising
5. Library modernisation and the new knowledge services HS Paper 37/11
6. 2011/2012 Business Plan: Quarter 2 corporate report HS Paper 38/11
7. NHS Health Scotland Annual Review 2011: Action Plan HS Paper 39/11
8. Business Improvement Programme: presentation
9. Recommendation to provide all NHS Health Scotland publications free of charge HS Paper 40/11
10.Proposed dates for Board/Committee meetings: 2012/13 HS Paper 41/11
11. Chief Executive's update HS Paper 42/11
12. Audit Committee update HS Paper 43/11
13. Health Governance Committee update
14. Staff Governance Committee update
15. Committee/Forum minutes (for noting)
Partnership Forum 25 August 2011
Audit Committee 26 August 2011
21 October 2011
Health Governance Committee 11 March 2011
19 September 2011
7 October 2011
Staff Governance Committee 29 July 2011
23 September 2011
16. Date of next meeting : 10th February 2012 (Woodburn House)
17. Any other business