NHS HEALTH SCOTLAND BOARD MEETING AGENDA
8 August 2008
To be held in Woodburn House, Canaan Lane, Edinburgh, EH10 4SG
1. Apologies
Health improvement: Health inequalities
2. Equally Well: presentation from NHS Lothian
3. New Equalities & Planning Directorate
Board governance
4. Register of Board Members' Interests
5. Minutes of previous meeting: 27 June 2008
6. Matters arising HS Paper 22/08
7. Delivery Plan 2008/09: quarter 1 report HS Paper 23/08
8. Chief Executive's update HS Paper 24/08
9. Staff Governance Annual Report: 2007/08 HS Paper 25/08
10. Date of next meeting: 26 September 2008 (Kirkwall)
11. Any other business
12. Review of Board meeting
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