This Board Meeting was¿held on Thursday¿28¿July 2005 at the Edinburgh Office of NHS QIS¿(
click here to see a map of the venue).
click here to see a map of the venue).Time:¿9.30 am ¿ 1.00 pm
Lunch:¿1.00 pm
Lunch:¿1.00 pm
Venue:¿Board Room,¿Elliott House, Edinburgh
Agenda
1.¿Welcome and Introductions¿
2.¿Apologies and Absence
3.¿Minutes
To approve the Minutes of the Board meeting held on Thursday 31 March 2005.¿
4.¿Matters Arising from the Minutes
4.1 Services for children
4.2 Scottish Health Council
4.3 Financial policies and procedures
4.4 Clinical governance and risk management
4.5 Long term conditions
5. Annual Accounts 2004/05
5.1 To receive the final report from the external auditors.
5.2 To receive and approve the annual accounts 2004/05.
N.B. Paper to follow.
6. Annual Report 2004/05
To receive a report on progress with the production of the Annual Report for 2004/05.
7. Annual Review 2005
To receive a report on plans for the Annual (formerly Accountability) Review 2005.
8.¿Building a Service Fit for the Future (Kerr Report)
To receive a report on the implications for NHS QIS of the paper ¿Building a Health Service Fit for the Future¿ (Kerr Report).
9.¿ Chief Executive's Report
To receive a report from the Chief Executive on items/issues of note.
10.¿¿Work Updates
10.1¿To receive a report on the progress of the work programme.
10.2¿To receive a report from the Head of Finance.
10.3 To receive a report from the Head of Human Resources.
11.¿ Reporting Committees
11.1¿To receive the minutes of the Staff Governance Committee meeting held on 7 June 2005.
11.2¿To receive an oral report on the Audit Committee meeting on 19 July 2005.
11.3¿To receive the minutes of the Scottish Health Council meeting on 7 April 2005.
12.¿ Any Other Business
13.¿ Date of Next Meeting
Thursday, 29 September 2005 at 10.30 a.m. in the Boardroom, Delta House, Glasgow.