NHS Health Scotland Board Meeting Agenda
16 May 2008
To be held in the Corporate Dining Room, South Lanarkshire Council Offices, Almada Street, Hamilton
1. Apologies
2. Register of Board Members' Interests
3. Minutes of the previous meeting: 21 March 2008
4. Matters arising HS Paper 10/08
Board governance
5. Appointment of Vice-Chair
6. Audit Committee: update HS Paper 11/08
Audit Committee minutes: 14 March 2008
7. Staff Governance Committee: update HS Paper 12/08
Staff Governance Committee minutes: 25 January 2008
8. Quality Assurance Working Group: recommendations HS Paper 13/08
9. Date of next meeting: 27 June 2008 (Edinburgh)
10. Any other business
Health improvement: Alcohol
11. Reducing alcohol-related harm in Scotland: the evidence base and a logic model for action HS Paper 14/08
12. Lessons from tobacco work
13. The Scottish Government's HEAT target 2008/09 on alcohol and NHS Health Scotland's contribution to its implementation HS Paper 15/08
14. Alcohol in the workplace: update from the Scottish Centre for Healthy Working Lives HS Paper 16/08
15. A local perspective: presentation by NHS Lanarkshire