NHS Health Scotland Board Meeting Agenda
18 March 2005
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 1/05
5. Financial position HS Paper 9/05
6. Corporate Plan 2005-08 HS Paper 10/05
7. Business Plan 2005/06 HS Paper 11/05
8. Board Development Plan: update HS Paper 12/05
9. Board workshop, 17 December 2004: update HS Paper 13/05
10. Restructuring: update
11. Relocation review/accommodation: update
12. Chair's/Board Members' reports HS Paper 14/05
13. Minutes of Audit Committee meeting: 26 November 2004 HS Audit Cttee Mins 7/04
14. Minutes of Staff Governance Committee meeting: 10 December 2004 Staff Gov Cttee Mins 3/04
15. Date of next meeting: 27 May 2005 (venue to be confirmed)
16. Any other business
17. Review of Board meeting