NHS Health Scotland Board Meeting Agenda
8 December 2006
To be held at 9:30am in the Lower Ground Floor Conference Room, Clifton House, Glasgow
1. Apologies
2. Register of Board Members's Interests: update
3. Minutes of previous meeting: 29 September 2006
4. Matters arising
Health improvement strategy
5. Towards a future without tobacco: the report of the Smoking Prevention Working Group HS Paper 39/06
6. Respect & Responsibility: sexual health strategy annual report HS Paper 40/06
7. Health Environments Programme: background, progress and direction HS Paper 41/06
Organisational matters
8. Equality and Diversity at Health Scotland: update HS Paper 43/06
9. Chief Executive's quarterly corporate report HS Paper 44/06
10. Relocation review: update
Governance matters
11. Chair's/Board Members' updates
12. Audit Committee update HS Paper 45/06
8 September 2006 HS Audit Cttee Mins 7/06
13. Staff Governance Committee update HS Paper 46/06
8 September 2006 Staff Gov Cttee Mins 5/06
14. Date of next meeting: 9 February 2007 (Glenrothes)
15. Any other business
16. Review of Board meeting