NHS Health Scotland Board Meeting Agenda
9 February 2007
To be held at 9.30am in the Rothes Halls, Glenrothes, Fife
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 8 December 2006
4. Matters arising
Health improvement strategy
5. Respect & Responsibility: sexual health strategy annual report HS Paper 40/06
6. Pathways to Problems: presentation
Organisational matters
7. Draft Delivery Plan 2007/08 HS Paper 1/07
8. QIS Peer Review submission: summary of key issues HS Paper 2/07
9. Chief Executive's quarterly corporate report HS Paper 3/07
10. Annual Review: Action Plan update HS Paper 4/07
Governance matters
11. Relocation review: update
12. Chair's/Board Members' updates
13. Audit Committee update HS Paper 5/07
Audit Committee minutes: 24 November 2006
14. Staff Governance Committee update HS Paper 6/07
15. Date of next meeting: 23 March 2007 (Stirling)
16. Any other business