NHS Health Scotland Board Meeting Agenda
17 October 2003
To be held at 9.30am in Clifton House, Clifton Place, Glasgow
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting HS Mins 4/03
4. Matters arising
5. Chair's/Board Members' reports
6. Chief Executive's report HS Paper 20/03
7. Financial position HS Paper 21/03
8. Staff governance: pay modernisation HS Paper 22/03
9. Date of next meeting (28 November 2003, Edinburgh)
10. Any other business
11. 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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