NHS Health Scotland Board Meeting Agenda
18 May 2007
To be held in Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 23 March 2007
4. Matters arising
Health improvement strategy
5. Keep Well: background and progress report HS Paper 14/07
6. Alcohol-related harm in Scotland: current strategy and future challenges HS Paper 15/07
Organisational matters
7. Year end corporate report 2006/07 HS Paper 16/07
8. Scottish Centre for Healthy Working Lives: progress report HS Paper 17/07
9. Proposed dates for Board/Committee/Strategic Seminar meetings: 2008 HS Paper 18/07
10. Chief Executive's update
11. Relocation review: update
12. Chair's/Board Members' updates
Governance matters
13. Audit Committee update HS Paper 19/07
Audit Committee minutes: 9 March 2007
14. Staff Governance: update HS Paper 20/07
Staff Governance Committee minutes: 19 February 2007
Staff Governance Committee minutes: 23 March 2007
15. Dates of future meetings
16. Any other business