NHS Health Scotland Board Meeting Agenda 4 August 2006
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 12 May 2006
4. Matters arising
Health improvement strategy
5. Health Promoting Schools education programme: background, progress and direction HS Paper 23/06
6. Community Led: Supporting and Developing Healthy Communities Task Group HS Paper24/06
Organisational matters
7. Annual Report 2005/06: outline HS Paper25/06
8. Transforming public services - the next phase of reform: briefing paper HS Paper 26/06
9. Interim Inclusive Publishing Policy HS Paper 27/06
10. Relocation review: update
11. Proposed dates for Board/Committee/Strategic Seminar meetings: 2007 HS Paper 28/06
12. Chief Executive's corporate update HS Paper 29/06
Governance matters
13. Chair's/Board Members' updates
14. Audit Committee update HS Paper 30/06
Audit Committee minutes: 5 May 2006
15. Completed audit reports HS Paper31/06
16. Staff Governance: update HS Paper 32/06
Staff Governance Committee minutes: 28 April 2006
17. Date of next meeting: 29 September 2006 (Dundee)
18. Any other business