NHS Health Scotland Board Meeting Agenda
15 October 2004
To be held at 9.30am in Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting HS Mins 6/04
5. Financial position HS Paper 44/04
6. Board development plan: discussion
7. Corporate communications action plan: update HS Paper 45/04
8. Chair's/Board Members' reports HS Paper 46/04
9. Chief Executive's report HS Paper 47/04
10. Action plan from Accountability Review meeting: progress HS Paper 48/04
11. Date of next meeting (3 December 2004, Glasgow)
12. Any other business
13. 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
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