NHS Health Scotland Board Meeting Agenda
9 May 2003
To be held at 9.30am in Clifton House, Clifton Place, Glasgow
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meetings HEBS Mins 3/03
4. Matters arising
5. Chair's/Board Members' reports
6. Chief Executive's report
7. Financial position
8. Draft interim corporate strategy HS Paper 1/03
9. Board Standing Orders HS Paper 2/03
10. Board Members Code of Conduct: approval
11. Staff Governance Standard: presentation
12. Change Implementatio n Plan: update
13. Issues arising from Board Members' Seminar: 11-12 April 2003
14. Board Members' training day
15. Any other business
16. Special resolution
that by virtue of the confidential nature of business to be discussed, or for some other reason which will be stated, the press and public be excluded