NHS Health Scotland Board Meeting Agenda
28 November 2003
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 5/03
4. Matters arising
5. Chair's/Board Members' reports
6. Chief Executive's report HS Paper 27/03
7. Financial position HS Paper 28/03
8. NHS Health Scotland activities 2003/04: progress report HS Paper 29/03
9. Staff governance standard: presentation
10. NHS Health Scotland staff survey HS Paper 30/03
11. NHS Health Scotland HR policy framework HS Paper 31/03
12. Board meeting dates 2004/early 2005 HS Paper 32/03
13. Date of next meeting (23 January 2004, Glasgow)
14. Any other business
15. Special resolution
that by virtue of the confidential nature of business to be discussed, or for some other reason which will be stated, the press and public be excluded