NHS HEALTH SCOTLAND BOARD MEETING AGENDA
30 January 2009
To be held at 10.30am in the Conference Room, Woodburn House, Canaan Lane, Edinburgh, EH10 4SG
1. Apologies
2. Register of Board Members' Interests
3. Minutes of previous meeting: 14 November 2008
4. Matters arising HS Paper 1/09
5. The potential impact of the recession on health in Scotland and the implications for NHS Health Scotland HS Paper 2/09
6. The Scottish public health landscape HS Paper 3/09
7. Chief Executive's update HS Paper 4/09
8. Business Plan 2008/09: quarter 3 report HS Paper 5/09
9. Audit Committee update HS Paper 6/09
10. Staff Governance Committee update HS Paper 7/09
11. Health Governance Committee update
12. Committee/Forum minutes (for noting)
Audit Committee meeting 31 October 2008
Staff Governance Committee meeting 29 August 2008
Partnership Forum meeting 3 September 2008
13. Date of next meeting: 27 March 2009 (venue to be confirmed)
14. Any other business
15. Personal effectiveness and leadership development HS Paper 8/09