NHS Health Scotland Board Meeting Agenda
27 March 2009
To be held at 9.30am, in the Conference Room, Woodburn House, Edinburgh
1. Apologies
2. Register of Board Members' Interests
3. Minutes of previous meeting: 30 January 2009
4. Matters arising HS Paper 9/09
5. Breastfeeding report HS Paper 10/09
6. NHS Health Scotland and Mental Health Improvement HS Paper 11/09
7. Equality & diversity governance HS Paper 12/09
8. NHS Health Scotland Corporate Framework 2009-2012 HS Paper 13/09
9. NHS Health Scotland Business Plan 2009/10 HS Paper 14/09
10. Chief Executive's update HS Paper 15/09
11. Audit Committee update HS Paper 16/09
12. Staff Governance Committee update HS Paper 17/09
13. Health Governance Committee update: verbal report
14. Committee/Forum minutes (for noting)
Health Governance Committee meeting: 26 November 2008
Staff Governance Committee meeting:19 December 2008
Audit Committee meeting: 16 January 2009
15. Date of next meeting: 8 May 2009 (Venue to be confirmed)
16. Any other business