NHS HEALTH SCOTLAND BOARD MEETING AGENDA
27 June 2008
To be held in Woodburn House, Canaan Lane, Edinburgh, EH10 4SG
1. Apologies
2. Register of Board Members' Interests
3. Minutes of the previous meeting: 16 May 2008
4. Matters arising HS Paper 18/08
Board governance
5. Audit Committee: update HS Paper 19/08
Audit Committee minutes: 25 April 2008
6. Board Committees: structure HS Paper 20/08
7. Outturn Report 2007/08 HS Paper 21/08
8. Date of next meeting: 8 August 2008 (Edinburgh)
9. Any other business
Health improvement: Health inequalities
10. Health Inequalities Ministerial Task Force Report: presentation
11. Review of Board meeting
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