NHS Health Scotland Board Meeting Agenda
3 September 2004
To be held at 9.30am in Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting HS Mins 5/04
4. Matters arising
5. Financial position HS Paper 35/04
6. Business Plan HS Paper 36/04
7. Interim communications plan HS Paper 37/04
8. Euro Changeover Plan HS Paper 38/04
9. Chair's/Board Members' reports HS Paper 39/04
10. Chief Executive's report HS Paper 40/04
11. Date of next meeting (15 October 2004, Edinburgh)
12. Any other business
13. Special resolution
that by virtue of the confidential nature of business to be discussed, or for some other reason which will be stated, the press and public be excluded
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