NHS HEALTH SCOTLAND BOARD MEETING AGENDA
26 September 2008
To be held at 9.00am in the Function Suite, The Ayre Hotel, Kirkwall
Presentation from/interaction with NHS Orkney, followed by discussion
1. Apologies
2. Register of Board Members' Interests
3. Minutes of previous meeting: 8 August 2008
4. Matters arising HS Paper 26/08
Performance
5. Efficiency savings 2008/09 HS Paper 27/08
6. Annual Review: 1 October 2008 HS Paper 28/08
Board governance
7. Equally Well: NHS Health Scotland's response HS Paper 29/08
8. Chief Executive's update HS Paper 30/08
9. Schedule of Board business HS Paper 31/08
10. Proposed dates for Board/Committee meetings: 2009 HS Paper 32/08
11. Board meeting venues: review HS Paper 33/08
Governance committee reports
12. Audit Committee update HS Paper 34/08
Audit Committee minutes 13 June 2008
Audit Committee minutes 27 June 2008
13. Staff Governance Committee update HS Paper 35/08
Staff Governance Committee minutes 25 April 2008
14. Date of next meeting: 14 November 2008 (Edinburgh)
15. Any other business