click here to see a map of the venue).Lunch: 1.00 pm
Agenda
1. Welcome and Introductions
2. Apologies for Absence
3. Minutes
To approve the Minutes of the Board meeting held on Thursday 29 September 2005.
4. Matters Arising from the Minutes
4.1 Scottish Health Council
4.2 Annual Report
4.3 Board Away Day
5. Clinical Governance and Risk Management
To receive a report on the inclusion of the NHS QIS standards on clinical governance and risk management in the Scottish Executive Health Department core set of standards.
Clinical Governance and Risk Management Standards (Word, 57K, 16 secs)
6. Incident and Near Miss Reporting
- Patient Safety: Review of Incident and Near-Miss Reporting (Word, 45K, 12 secs)
- Patient Safety - Review of Incident and Near-Miss Reporting (Word, 1.12M, 5.26 mins)
- Incident and Near-Miss Reporting: Strategic Work Stream (Word, 47K, 13 secs)
7. Patient Focus and Public Involvement
To receive a presentation on NHS QIS work on patient focus and public involvement.
- Patient Focus and Public Involvement Report (Word, 41K, 11 secs)
- Appendix 1 (Word, 37K, 10 secs)
- Appendix 2 (Word, 356K, 1.41 mins)
8. Delivering for Health
To receive a report on Delivering for Health and the implications for NHS QIS.
9. Work Programme for 2006 - 07
To receive a report on the proposed work programme 2006 - 07.
Proposed Work Programme for 2006-2007 (Word, 224K, 1.3 mins)
10. Race Equality
To receive and approve the NHS QIS Race Equality Scheme 2005 - 08.
11. Work Updates
11.1 To receive a report on the progress of the work programme.
Work Programme Update (Word, 383K, 1.43 mins)
11.2 To receive a report from the Head of Finance.
Finance Report (Word, 85K, 24 secs)
11.3 To receive a report from the Head of Human Resources.
12. Relocation
To receive a progress report on relocation and to approve the Initial Agreement.
- Relocation Update (Word, 37K, 10 secs)
- Approve the attached Initial Agreement (IA) (Word, 28K, 7 secs)
- Initial Agreement (Word, 75K, 21 secs)
13. Chief Executive's Report
14. Reporting Committees
14.1 To receive the minutes of the Audit Committee meeting held on 29 September 2005 and an oral report of the meeting held on 3 November 2005.
Audit Committee Minutes (Word, 58K, 16 secs)
14.2 To receive the minutes of the Staff Governance Committee meeting on 29 September 2005.
Staff Governance Committee Meeting Minutes (Word, 138K, 39 secs)
14.3 To receive the minutes of the Scottish Health Council meeting held on 11 August 2005.
Scottish Health Council Minutes (Word, 149K, 42 secs)
15. Any Other Business
16. Date of Next Meeting
Thursday, 2 February 2005 at 10.30 a.m. in the Boardroom, Delta House, Glasgow.
17. Exclusion of the Press and the Public
Members of the press and public e 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.