healthscotland.com

1. Apologies

2. Register of Board Members' Interests: update

3. Minutes of previous meeting: 2 December 2005 HS Mins 5/05

4. Matters arising

Health improvement strategy

5. Alcohol-related harm: the growing crisis

6. The New Local Government Health Improvement Programme HS Paper 1/06

Organisational matters

7. Health Scotland Race Equality Scheme: review HS Paper 2/06

8. Relocation review: update

9. Chair's/Board Members' reports

10. Chief Executive's corporate update HS Paper 3/06

11. Recruitment update HS Paper 4/06

12. Date of next meeting: 31 March 2006 (Dumfries)

Governance matters

13. Audit Committee update HS Paper 5/06

• 31 October 2005 HS Audit Cttee Mins 9/05

14. Staff Governance Committee update HS Paper 6/06

• 4 November 2005 Staff Gov Cttee Mins 5/05

15. Any other business