NHS Health Scotland Board Meeting Agenda
27 May 2005
To be held at 10.00am in Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 18 March 2005 HS Mins 2/05
4. Matters arising
5. Tobacco: summary of Health Scotland activity
HS Paper 16/05
6. Scottish Centre for Healthy Working Lives: progress and direction report HS Paper 17/05
7. Policy evaluation & appraisal: strategic update
HS Paper 18/05
Governance matters
8. Audit Committee update HS Paper 19/05
- 27 January 2005 HS Audit Cttee Mins 1/05
9. Staff Governance Committee update HS Paper 20/05
- 4 March 2005 Staff Gov Cttee Mins 1/05
10. Clinical governance and risk management: draft standards HS Paper 21/05
Organisational matters
11. Corporate Plan 2005-08: update
12. Restructuring: update
13. Relocation review/accommodation: update
14. Chair's/Board Members' reports HS Paper 22/05
17. Any other business