NHS Health Scotland Board Meeting Agenda
23 March 2007
To be held in the Board Room, Carseview House, Castle Business Park, Stirling
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 9 February 2007
4. Matters arising
Health improvement strategy
5. Obesity in Scotland: consequences, causes and challenges (presentation)
Organisational matters
6. Health Scotland Delivery Plan 2007/08 HS Paper 8/07
7. Gender Equality Duty HS Paper 9/07
8. Chief Executive's update HS Paper10/07
9. Relocation review: update
Governance matters
10. Chair's/Board Members' updates
11. Audit Committee update HS Paper 11/07
Audit Committee minutes: 8 February 2007
12. Staff Governance Committee: update HS Paper 12/07
Staff Governance Committee minutes: 24 November 2006
13. Scottish Parliament Election 2007: guidance for NHS Scotland organisations HS Paper 13/07
14. Date of next meeting: 18 May 2007 (Edinburgh)
15. Any other business