NHS Health Scotland Board Meeting Agenda
3 December 2004
To be held at 9.30am in Clifton House, Clifton Place, Glasgow
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting HS Mins 7/04
4. Matters arising
5. Financial position HS Paper 49/04
6. Draft Corporate Plan 2005-08 HS Paper 50/04
7. Board and Committee structure HS Paper 51/04
8. Smoking in enclosed public places: update
9. Race Equality Scheme: update HS Paper 52/04
10. Chair's/Board Members' reports HS Paper 53/04
11. Chief Executive's report HS Paper 54/04
12. Date of next meeting (28 January 2005, Edinburgh)
13. Any other business
14. 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