NHS Health Scotland Board Meeting Agenda
28 January 2005
To be held at 9.30am in Woodburn House, Canaan Lane, Edinburgh
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting HS Mins 8/04
4. Matters arising
5. Financial position HS Paper 1/05
6. Accountability Review: progress HS Paper 2/05
7. Restructuring: update HS Paper 3/05
8. Relocation review/accommodation: update
HS Paper 4/05
9. Freedom of Information (Scotland) Act 2002: update HS Paper 5/05
10. Dates for Board/Committee/Strategic Seminar meetings: 2005 HS Paper 6/05
11. Chair's/Board Members' reports HS Paper 7/05
12. Chief Executive's report HS Paper 8/05
13. Minutes of Staff Governance Committee meetings:
- 3 August 2004 Staff Gov Cttee Mins 1/04
- 2 November 2004 Staff Gov Cttee Mins 2/04
14. Any other business
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