NHS Health Scotland Board Meeting Agenda
8 May 2009
To be held at 9.30am, in the Conference Room, Woodburn House, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Appointment of Vice-Chair
4. Minutes of previous meeting: 27 March 2009
5. Matters arising HS Paper 18/09
6. Health Improvement Performance Management (presentation)
7. Suicide prevention programme HS Paper 19/09
8. Collective Assessment of Special Health Boards: update HS Paper 20/09
9. Draft Environment and Climate Change Mitigation Policy: update report HS Paper 21/09
10. Chief Executive's update HS Paper 22/09
11. Audit Committee update HS Paper 23/09
12. Staff Governance Committee update HS Paper 24/09
13. Committee/Forum minutes (for noting)
Partnership Forum meeting: 8 December 2008
Staff Governance Committee meeting: 2 February 2009
Audit Committee meeting: 13 March 2009
14. Date of next meeting: 26 June 2009 (Woodburn House, Edinburgh)
15. Any other business