NHS Health Scotland Board Meeting Agenda
27 February 2004
To be held at 9.30am in Clifton House, Clifton Place, Glasgow
1. Apologies
2. Register of Board Members' Interests: update
3. Financial position HS Paper 4/04
4. Interim communications strategy: update HS Paper 5/04
5. Operational plan: priorities for 2004/05 HS Paper 6/04 (to follow)
6. Sexual Health Strategy Consultation: Health Scotland response HS Paper 7/04
7. Board Strategic Seminar: follow-up
8. Public holidays 2004/05 HS Paper 8/04
9. Chair's/Board Members' reports
10. Chief Executive's report HS Paper 9/04
11. Date of next meeting (16 April 2004, Edinburgh)
12. Any other business
13. 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