NHS Health Scotland Board Meeting Agenda
29 September 2006.
To be held at 9.30am in the Conference Suite, King's Cross Hospital, Dundee
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 4 August 2006
4. Matters arising
Health improvement strategy
5. Food and Physical Activity Alliances: update HS Paper 33/06
6. Health inequalities, socio-economic disadvantage, gender and smoking: insights from the Midspan study (presentation)
Organisational Matters
7. Delivery plan priorities: 2007/08 HS Paper 34/06
8. Chief Executive's corporate update HS Paper 35/06
9. Relocation review: update HS Paper 36/06
Governance Matters
10. Chair's/Board Members' Updates
11. Audit Committee update HS Paper 37/06
- 16 June 2006 HS Audit Committee Minutes 4/06
- 30 June 2006 HS Audit Committee Minutes 5/06
- 4 August 2006 HS Audit Committee Minutes 6/06
12. Staff Governance: update
HS Paper 38/06
- 16 June 2006 Staff Governance Committee Minutes 4/06
13. Date of next meeting: 8 December 2006 (venue to be confirmed)
14. Any other business
- Leadership framework: diversity in leadership