NHS Health Scotland Board Meeting Agenda
16 April 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 2/04
4. Matters arising
5. Financial position
6. Health Scotland: Strategy Map HS Paper 11/04
7. Business Plan 2004/05 HS Paper 12/04 (to follow)
8. Board Standing Orders/Terms of Reference for Board Committees HS Paper 13/04
9. Staff Governance Action Plan (Self Assessment Audit Tool): including presentation on staff attitude survey results HS Paper 14/04
10. Interim communications strategy: update HS Paper 15/04
11. Chair's/Board Members' reports HS Paper 16/04
12. Chief Executive's report HS Paper 17/04
13. Date of next meeting (21 May 2004, Edinburgh)
14. Any other business
15. 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 excludedp