Time: 10.30am
Lunch: 1.00pm
Venue: Board Room, Elliott House, Edinburgh
Agenda
Open a copy of the Agenda (Word, 130K, 36secs)
1. WELCOME AND INTRODUCTIONS
2. APOLOGIES FOR ABSENCE
3. MINUTES
To approve the Minutes of the Board meeting held on Thursday 29 June 2006.
Paper A (Word, 272K, 36secs)
4. MATTERS ARISING FROM THE MINUTES
4.1 NHS QIS Clinical Governance and Quality Assurance Committee.
4.2 Annual Review.
4.3 Delivery Plan
Paper B (PDF, 719K, 3mins 24secs)
5. RELOCATION
To receive a progress report on relocation.
6. STRATEGIC PLANNING AND PERFORMANCE MANAGEMENT
To receive a paper on the development of strategic planning and performance management within NHS QIS.
Paper C (Word, 26K, 7secs)
Paper C Appendix 1 (Word, 339K, 1min 36secs)
7. SEXUAL HEALTH SERVICES
To receive a presentation on the preliminary scoping report on sexual health services.
Paper D (Word, 27K, 7secs)
Paper D Appendix 1 (Word, 35K, 9secs)
8. MANAGEMENT OF CONTROLLED DRUGS
To receive a report on the safer management of controlled drugs.
Paper E (Word, 28K, 7secs)
Paper E Appendix 1 (Word, 66K, 18secs)
9. SIGN ANNUAL REPORT
To receive the SIGN Annual Report.
Paper F (PDF, 177K, 50secs)
10. WORK UPDATES
10.1 To receive a report on the progress of the work programme.
Paper G (Word, 376K, 1min 46secs)
10.2 To receive a report from the Head of Finance.
Paper H (Word, 51K, 14secs)
10.3 To receive a report from the Head of Human Resources, including a progress report on the implementation of Agenda for Change
Paper I (Word, 48K, 13secs)
11. REPORTING COMMITTEES
11.1 To receive the minutes of the Audit Committee meeting held on 22 June 2006 and a summary report on best value.
Paper J (Word, 192K, 54secs)
Paper J1 (PDF, 226K, 1min 4secs)
11.2 To receive an oral report of the Staff Governance Committee meeting held on 17 August 2006.
11.3 To receive the minutes of the Scottish Health Council meeting held on 8 June 2006.
Paper K (Word, 49K, 13secs)
12. CHIEF EXECUTIVE S REPORT
To receive a report from the Chief Executive on items/issues of note.
Paper L (Word, 69K, 19secs)
Paper L Appendix 1 (Word, 225K, 1min 4secs)
13. ANY OTHER BUSINESS
14. DATE OF NEXT MEETING
Thursday 26 October 2006 at 10.30 a.m. in the Meeting Rooms 1 & 2, Delta House, Glasgow.