NHS Health Scotland Board Meeting Agenda
16 November 2007
To be held in Boswell House, 10 Arthur Street, Ayr
1. Apologies
2. Register of Board Members' Interests
3. Minutes of previous meeting: 28 September 2007
4. Matters arising
Health improvement strategy
5. Recent developments in child and adolescent health policy: implications for Health Scotland HS Paper 39/07
6. Converging priorities for health improvement HS Paper 40/07
Organisational matters
7. Annual Review 2007 HS Paper 41/07
8. Delivery Plan 2007/08: quarter 2 report HS Paper 42/07
9. Development of the Health Scotland Delivery Plan 2008/09 HS Paper 43/07
10. Establishment monitoring: staffing HS Paper 44/07
11. Chief Executive's update
12. Estates/accommodation review: update
13. Chair's/Board Members' updates
Governance matters
14. Audit Committee update HS Paper 46/07
Audit Committee minutes: 31 August 2007
15. Staff Governance: update HS Paper 47/07
Staff Governance Committee minutes: 31 August 2007
16. Date of next meeting: 8 February 2008 (Venue to be confirmed)
17. Any other business