"Consistently good healthcare which continually improves is our aim."

The next meeting will be held on: Thursday 29 June 2006

Time: 11.45 am 3 pm
Lunch: 1 pm
Venue: Meeting Rooms 1 & 2, Delta House, Glasgow

Download the agenda as a Word document (Word, 132K, 0.36mins )

Agenda

1. Welcome and Introductions

2. Apologies for Absence

3. Minutes

4. Matters Arising From the Minutes

5. Relocation

To receive a verbal progress report on relocation.

6. Health Technology Assessment

6.1 To receive a report on the impact assessment of health technology assessment.

Paper B (Word, 43K, 0.11mins)

6.2 To receive a report on the health technology assessments of the clinical and cost effectiveness of screening for MRSA, and the use of epoetin alfa before orthopaedic surgery in patients with mild anaemia.

• Paper C (Word, 31K, 0.08mins)
• Paper C1 (Word, 41K, 0.11mins)
• Paper C1 - Appendix 1 (Word, 29K, 0.08mins)

7. NHS QIS Clinical Governance and Quality Assurance Committee

• Paper D (Word, 36K, 0.10mins)
• Paper D Appendix 1 (Word, 41K, 0.11mins)
• Paper D Annex 1 (Word, 34K, 0.09mins)

8. Patient Focus and Public Involvement

To receive a presentation on progress with the development of the NHS QIS Patient Focus and Public Involvement Strategy.

9. Word Updates

9.1 To receive a progress report on the work programme.

Paper E (Word, 332K, 1.32mins)

9.2 To receive a report from the Head of Finance.

• Paper F (Word, 32K, 0.08mins)
• Paper F Appendix 1 (Word, 58K, 0.16mins)

9.3 To receive the Risk Management Strategy

Paper F1 (Word, 96K, 0.27mins)

9.4 To receive a report from the Head of Human Resources.

• Paper G (Word, 41K, 0.11mins)
• Paper G Appendix 1 (Excel, 30K, 0.08mins)

10. Reporting Committees

10.1 To receive an oral report of the Audit Committee meeting held on 22 June 2006.

10.2 To receive the minutes of the Staff Governance Committee meeting held on 19 May 2006.

Paper H (Word, 132K, 0.36mins)

10.3 To receive the minutes of the Scottish Health Council meetings held on 9 February 2006 and 20 April 2006.

• Paper I (Word, 47K, 0.13mins)
• Paper I1 (Word, 52K, 0.14mins)

11. Chief Executive's Report

• Paper J (Word, 72K, 0.20mins)
• Paper J Appendix 1 (Word, 35K, 0.09mins)

12. Annual Accounts

12.1 To receive the final report from the external auditors.

Paper K (PDF, 211K, 1mins)

12.2 To receive and approve the annual accounts 2005/06

Paper L (PDF, 373K, 1.46mins )

13. Any Other Business

14. Date of Next Meeting

Thursday, 31 August 2006 at 10.30 am in the Boardroom, Elliott House, Edinburgh.