NHS Health Scotland Board Meeting Agenda

21 March 2008

To be held in the Beardmore Hotel and Conference Centre, Clydebank

1. Apologies

2. Register of Board Members' Interests

3. Minutes of previous meeting: 8 February 2008

4. Matters arising

5. Business Plan 2008/09 HS Paper 9/08

6. Latest 2007/08 financial position - tabled information

7. Date of next meeting: 16 May 2008 (Hamilton)

8. Any other business

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