NHS HEALTH SCOTLAND BOARD MEETING AGENDA
14 November 2008
To be held at 10.00am in the Conference Room, Woodburn House, Edinburgh
1. Apologies
2.Register of Board Members’ Interests: update
3. Minutes of previous meeting: 26 September 2008
4. Matters arising HS Paper 36/08
5. Health Promoting Schools and links to Learning and Teaching Scotland HS Paper 37/08
6. Chief Executive’s update HS Paper 38/08
7. Ethnicity and Health: presentation
8. Equality and Diversity Governance HS Paper 39/08
9. Annual Review, 1 October 2008: action points HS Paper 40/08
10. Business Plan 2008/09: quarter 2 report HS Paper 41/08
11. Audit Committee update HS Paper 42/08
12. Development of Health Scotland Business Plan 2009/10 and Corporate Framework 2009-11 HS Paper 43/08
13. Personal effectiveness and leadership development HS Paper 44/09
14. Standing Committee minutes
Audit Committee meeting: 29 August 2008
15. Date of next meeting: 30 January 2009 (Venue TBC)
16. Any other business