NHS Health Scotland Board Meeting Agenda
25 June 2004
To be held at 9.30am in Clifton House, Clifton Place, Glasgow
1. Apologies
2. Register of Board Members? Interests: update
3. Minutes of previous meeting HS Mins 4/04
4. Matters arising
5. Financial and business planning update HS Paper 27/04
6. Race Equality Scheme HS Paper 28/04
7. Interim communications strategy: update HS Paper 29/04
8. Chair's/Board Members? reports HS Paper 30/04
9. Chief Executive?s report HS Paper 31/04
10. Date of next meeting (23 July 2004, Edinburgh: special Board meeting to adopt Annual Accounts)
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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