NHS Health Scotland Board Meeting Agenda
31 March 2006
To be held at 9.30am in the Conference Suite, Crichton Hall, Dumfries
1. Apologies
2. Register of Board Members' Interests: update
3. Minutes of previous meeting: 27 January 2006 HS Mins 1/06
4. Matters arising
Health improvement strategy
5. Implementing the Physical Activity Strategy: Health Scotland's role HS Paper 9/06
6. Prevention 2010: presentation
Organisational matters
7. Health Scotland Business Plan 2006/07 HS Paper 10/06
8. Health Scotland Organisational Development Plan 2006-08: progress HS Paper 11/06
9. Relocation review: update
10. Chief Executive's corporate update HS Paper 12/06
12. Governance arrangements report HS Paper 13/06:
- Scottish Centre for Healthy Working Lives
- Scotland Against Drugs
- National Resource Centre for Ethnic Minority Health
13. Board Members' Development Plan: update HS Paper 14/06
14. Audit Committee update HS Paper 15/06
- 20 January 2006 HS Audit Cttee Mins 1/06
15. Staff Governance: annual reporting and self-assessment process HS Paper 16/06
- Staff governance: annual reporting and self-assessment process - Appendix HS paper 16/06
- 20 January 2006 Staff Gov Cttee Mins 1/06
16. Date of next meeting: 12 May 2006 (Aberdeen)
17. Any other business