NHS Health Scotland Board Meeting Agenda
12 May 2006
To be held at 9.30am in the Beach Ballroom, Aberdeen
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 31 March 2006 HS Mins 2/06
Health improvement strategy
5. Improving the health and nutrition of Scotland's children: consultation on the Schools (Nutrition and Health Promotion) (Scotland) Bill
See attached consultation paper
6. Policy evaluation & appraisal: strategic update HS Paper 17/06
Organisational matters
7. Patient Focus and Public Involvement Framework HS Paper 18/06
8. Freedom of Information (Scotland) Act 2002: update HS Paper 19/06
9. Relocation review: update
10. Chief Executive's corporate update HS Paper 20/06 (to follow)
Governance matters
11. Chair’s/Board Members' updates
12. Audit Committee update HS Paper 21/06 (to follow)
13. Staff Governance: update HS Paper 22/06 (to follow)
- 3 March 2006 Staff Gov Cttee Mins 2/06
14. Date of next meeting: 30 June 2006 (Edinburgh)
15. Any other business