NHS HEALTH SCOTLAND BOARD MEETING AGENDA
26 June 2009
To be held at 1.15pm in the Conference Room, Woodburn House, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 8 May 2009
4. Matters arising HS Paper 27/09
5. Update on work to achieve HEAT Target 3: Child healthy weight HS Paper 28/09
6. 2008/09 end of year corporate report HS Paper 29/09
7. Annual Review: action plan update HS Paper 30/09
8. NHS Health Scotland's engagement strategy HS Paper 31/09
9. Managing consultations policy HS Paper 32/09
10. Gender Equality Scheme annual report and action plan 2009/10 HS Paper 33/09
11. Chief Executive's update HS Paper 34/09
12. Health Governance Committee update HS Paper 35/09
13. Staff Governance Committee update HS Paper 36
14. Committee/Forum minutes (for noting)
Health Governance Committee minutes: 13 February 2009
Partnership Forum minutes: 25 March 2009
Staff Governance Committee minutes: 3 April 2009
Audit Committee minutes: 24 April 2009
15. Date of next meeting: 21 August 2009
16. Any other business