NHS HEALTH SCOTLAND BOARD MEETING AGENDA
27 July 2007
To be held in Clifton House, Clifton Place, Glasgow
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 18 May 2007
4. Matters arising
5. Report of the Children and Young People's Health Support Group, Short Life Working Group on Health Improvement HS Paper 23/07
6. Delivery Plan 2007/08: quarter 1 report HS Paper 24/07
7. Gender Equality Scheme: final version HS Paper 25/07
8. Chief Executive's update HS Paper 26/07
9. Relocation review: update
10. Chair's/Board Members' updates
11. Audit Committee update HS Paper 27/07
Audit Committee minutes: 20 April 2007
Audit Committee minutes: 15 June 2007
12. Staff Governance Committee update HS Paper 28/07
Staff Governance Committee minutes: 27 April 2007
13. Date of next meeting: 28 september 2007
14. Any other business