NHS Health Scotland Board Meeting Agenda
23 September 2005
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: 27 May 2005 HS Mins 3/05
4. Matters arising
Health improvement strategy
5. Public Health Workforce Development HS Paper 25/05
6. Health Improvement and Young People HS Paper 26/05
Governance matters
7. Audit Committee update HS Paper 27/05
- HS Paper 27/05: Part 1
- HS Paper 27/05: Part 2
- 17 March 2005 HS Audit Cttee Mins 2/05
- 22 April 2005 HS Audit Cttee Mins 3/05
- 27 May 2005 HS Audit Cttee Mins 4/05
- 3 June 2005 HS Audit Cttee Mins 5/05
- 9 July 2005 HS Audit Cttee Mins 6/05
- 22 July 2005 HS Audit Cttee Mins 7/05
8. Staff Governance Committee update HS Paper 28/05
- 22 April 2005 Staff Gov Cttee Mins 2/05
- 24 June 2005 Staff Gov Cttee Mins 3/05
9. Board Members' Development Plan: update
Organisational matters
10. Health Scotland Annual Review 2005: update
11. Health Scotland Business Plan 2005/06: interim update HS Paper 29/05
12. Health Scotland Business HS Paper 30/05
13. Relocation review: update HS Paper 31/05
14. Chair's/Board Members' reports HS Paper 32/05
15. Chief Executive's corporate update HS Paper 33/05
16. Date of next meeting: 2 December 2005 (Venue to be confirmed)
17. Any other business