NHS Health Scotland Board Meeting Agenda
8 February 2008
To be held in Woodburn House, Canaan Lane, Edinburgh, EH10 4SG
1. Welcome and Introductions
2. Apologies
3. Register of Board Member's Interests: update
4. Minutes of previous meeting: 16 November 2007
5. Matters Arising
Performance
6. Delivery Plan 2007/08: quarter 3 report HS Paper 1/08
7. Partnership management HS Paper 2/08
8. 2007 Annual Review action points: progress update HS Paper 3/08
Planning
9. Better Health, Better Care: Action Plan HS Paper 4/08
10. Delivery Plan 2008/09: outline HS Paper 5/08
11. Keep Well presentation
12. Towards a mentally flourishing Scotland: the future of mental health improvement in Scotland 2008-2011: update
Organisation updates
13. Estates/accommodation review: update
14. Chair's/Board Member's updates
15. Chief Executive's update HS Paper 6/08
Governance Committee Reports
16. Audit Committee update HS Paper 7/08
Audit Committee Minutes 1 November 2007
17. Staff Governance: update HS Paper 8/08
Staff Governance Committee Minutes 2 November 2007
18. Date of next meeting: 21 March 2008 (Clydebank)
19. Any other business