NHS Health Scotland Board Meeting Agenda
28 September 2007
To be held in the John Dewar Building, Inverness Retail & Business Park, Highlander Way, Inverness
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of the previous meeting: 27 July 2007
4. Matters arising
Health improvement strategy
5. Better Health, Better Care: a discussion document HS Paper 30/07
6. Health Improvement Performance Management: update HS Paper 31/07
Organisational matters
7. Equality & Diversity: biannual report HS Paper 32/07
8. Freedom of Information requests: annual update HS Paper 33/07
9. Complaints: update HS Paper 34/07
10. Chief Executive's update HS Paper 35/07
11. Relocation review: update
12. Chair's/Board Members' updates
Governance matters
13. Audit Committee update HS Paper 36/07
Audit Committee minutes: 29 June 2007
14. Staff Governance Committee update HS Paper 37/07
Staff Governance Committee minutes: 29 June 2007
15. Date of next meeting: 16 November 2007 (Ayr)
16. Any other business