The next NHS QIS Board Meeting will be held on Thursday 29 September 2005 at the Glasgow Office of NHS QIS (
click here to see a map of the venue).
click here to see a map of the venue).Time: 10.30 am 1.00 pm
Lunch: 1.00 pm
Lunch: 1.00 pm
Venue: Board Room, Delta House, Glasgow
Agenda
1. Welcome and Introductions
2. Apologies and Absence
3. Minutes
To approve the Minutes of the Board Meeting held on Thursday 28 July 2005.
4. Matters Arising from the Minutes
4.1 Scottish Health Council
4.2 Annual Report
4.3 Kerr Report
5. Annual Review
To receive the Minister s letter following the Annual Review of NHS QIS on 4 August 2005 - paper to follow.
6. Evaluation of the Impact of NHS QIS
To receive the Project Initiation Document for evaluating the impact of NHS QIS.
7. Clinical Quality Indicators in Nursing
To receive a report on clinical quality indicators in nursing: measuring the impact of nursing on patient outcomes.
8. Relocation
To receive a progress report on the relocation project.
9. Work Updates
9.1 To receive a report on the progress of the work programme.
9.2 To receive a report from the Head of Finance.
9.3 To receive a report from the Head of Human Resources.
10. Chief Executive's Report
To receive a report from the Chief Executive on items/issues of note.
11. Reporting Committees
11.1 To receive the minutes of the Audit Committee meeting held on 19 June 2005.
11.2 To receive the minutes of the Scottish Health Council meeting on 9 June 2005.
12. Any Other Business
13. Date of Next Meeting
Thursday, 1 December 2005 at 10.30 a.m. in the Boardroom, Elliott House, Edinburgh.
14. Exclusion of the Press and the Public
Members of the press and public be hereby excluded from the remainder of the meeting, due to the confidential nature of the business to be transacted, disclosure of which would be prejudicial to the public interest.