NHS Health Scotland Board Meeting Agenda
21 May 2004
To be held at 9.30am in Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting HS Mins 3/04
4. Matters arising
6. Board committees: relationships/memberships/timings HS Paper 22/04
5. Financial position HS Paper 21/04
7. Interim communications strategy: update HS Paper 23/04
8. Chair's/Board Members' reports HS Paper 24/04
9. Chief Executive's report HS Paper 25/04
10. Date of next meeting (25 June 2004, Edinburgh)
11. Any other business
12. 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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