NHS Health Scotland Board Meeting Agenda
5 September 2003
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 3/03
4. Matters arising
5. Chair's/Board Members' reports
6. Chief Executive's report HS Paper 14/03
7. Financial position HS Paper 15/03
8. Improving Health in Scotland: The Challenge – Taking forward the four themes: briefing paper HS Paper 16/03
9. Media campaign development process: briefing paper HS Paper 17/03
10. Towards a purpose statement and strategy: proposals for stakeholder involvement HS Paper 18/03
11. Date of next meeting
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