NHS Health Scotland Board Meeting Agenda
2 December 2005
To be held from 9.15 am – 12 noon in the Scottish Borders Council Chambers, Newtown St Boswells
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 23 September 2005 [pl 769HS Mins 4/05
4. Matters arising
Health improvement strategy
5. Health Improvement and Young People HS Paper 34/05
6. Promoting Mental Health and Well-being HS Paper 35/05
7. Health Scotland Race Equality Scheme: review HS Paper 36/05
8. Equality and Human Rights in Health: proposal HS Paper 37/05
9. Dates of future Board/Committee/Strategic Seminar meetings HS Paper 38/05
10. Relocation review: update HS Paper 39/05
11. Chair's/Board Members' reports
12. Chief Executive's corporate update HS Paper 40/05
13. Audit Committee update HS Paper 41/05
- HS Paper 41/05: Part 1
- HS Paper 41/05: Part 2
- 2 September 2005 HS Audit Cttee Mins 8/05
14. Staff Governance Committee update HS Paper 42/05
- 2 September 2005 Staff Gov Cttee Mins 4/05
15. Board/Committee membership
16. Any other business
Presentations/lunch: 12.00 noon – 1.00pm