LUNCH: 1 pm
VENUE: Meeting Rooms 1 & 2, Delta House, Glasgow
AGENDA
Open a copy of the agenda (Word, 136K, 38secs)
1. WELCOME AND INTRODUCTIONS
2. APOLOGIES FOR ABSENCE
3. MINUTES
To approve the Minutes of the Board meeting held on Thursday
31 August 2006.
Paper A (Word, 229K, 1min 5secs)
4. MATTERS ARISING FROM THE MINUTES
4.1 NHS QIS Clinical Governance and Quality Assurance Committee.
4.2 Strategic Planning and Performance Management Framework.
Paper B (Word, 27K, 7secs)
Paper B Appendix1 (Word, 34K, 9secs)
4.3 Improving service provision.
5. NHS CHAIRS MEETING
To receive an oral report on the last NHS Chairs meeting
6. ANNUAL REVIEW
To receive the Deputy Minister s letter following the Annual Review 2006.
Paper C (PDF, 267K, 1min 15secs)
7. NATIONAL STRATEGY FOR CLINICAL INDICATORS
To receive and approve the NHS QIS Clinical Indicators Strategy.
Paper D (Word, 48K, 13secs)
Paper D Appendix 1 (PDF, 262K, 1min 14secs)
Paper D Appendix 2 (Word, 33K, 9secs)
8. REGULATION OF HEALTHCARE PROFESSIONS
To receive a report on the Donaldson and Foster reports on the regulation of healthcare professions and proposals regarding NHS QIS response.
Paper E (Word, 25K, 7secs)
Paper E Appendix 1 (Word, 90K, 25secs)
9. PATIENT FOCUS AND PUBLIC INVOLVEMENT (PFPI)
To receive and approve the NHS QIS PFPI Framework.
Paper F (Word, 32K, 9secs)
Paper F Appendix 1 (Word, 91K, 25secs)
10. WORK UPDATES
10.1
To receive a report on progress against the 2006-07 Delivery Plan and a report on the progress of the work programme.
Paper G (Word, 51K, 25secs)
Paper G Appendix 1 (Word, 278K, 1min 19secs)
Paper G1 (Word, 378K, 1min 47secs)
10.2
To receive a report from the Head of Finance and a presentation on best value.
Paper H (Word, 49K, 13secs)
Paper H1 (PDF, 226K, 1min 4secs)
10.3
To receive a report from the Head of Human Resources.
Paper I (Word, 43K, 12secs)
11. RELOCATION
To receive a progress report on relocation.
12. REPORTING COMMITTEES
12.1
To receive the minutes of the Audit Committee meeting held on
14 September 2006.
Paper J (Word, 110K, 12secs)
12.2
To receive the minutes of the Staff Governance Committee meeting held on 17 August 2006.
Paper K (Word, 127K, 36secs)
12.3
To receive the minutes of the Scottish Health Council meeting held on 10 August 2006.
Paper L (Word, 61K, 17secs)
13. CHIEF EXECUTIVE S REPORT
To receive a report from the Chief Executive on items/issues of note.
Paper M (Word, 78K, 22secs)
14. ANY OTHER BUSINESS
15. DATE OF NEXT MEETING
Thursday 14 December 2006 at 10.30 a.m. in the Boardroom, Elliott House, Edinburgh.