BOARD MEETING
MEETING TO BE HELD ON: Thursday 30 October 2008
TIME: 1.30 pm
VENUE:Board Room, Delta House, Glasgow
PUBLIC AGENDA
8.1 To approve the public minutes of the Board meeting held on 28 August 2008.
Agenda Item 8.1 (Word, 172K, 25secs)
8.2 To receive a progress report against the action points from minutes.
Agenda Item 8.2 (Word, 71K, 10secs)
9. MATTERS ARISING
9.1 Serious Service Failure - Oral Report
9.2 Blood Transfusion Data
Items for Board consideration and approval
10. WORK PROGRAMME
To consider a preliminary report on the consultation exercise and agree process for developing the work programme for 2009/10 including remit and composition of Programme Board.
Agenda item 10 (Word, 127K, 18secs)
11. CLINICAL GOVERNANCE AND RISK MANAGEMENT
To discuss the approach to Clinical Governance and Risk Management reviews in 2009/10.
Agenda item 11 (Word, 44.5k,6secs)
12. MEMBERSHIP OF BOARD COMMITTEES
To receive a report on the membership of Board Committees.
Agenda item 12 (word, 54k, 7secs)
Items for information
13. ANNUAL REVIEW 2008
To receive the Cabinet Secretary’s follow-up letter.
Agenda item 13 appendix 1 (PDF, 2.3M, 5min 44secs)
Agenda item 13 appendix 2 (PDF, 537K, 1min 18secs)
14. PATIENT SAFETY
14.1 Safe Today, Safer Tomorrow
To receive the end of project report and proposals for the future work programme.
Agenda item 14.1 (word, 26k, 5secs)
Agenda item 14.1 Appendix 1 (Word, 118K, 18secs)
14.2 Scottish Patient Safety Programme
To receive an update on the Scottish Patient Safety Programme.
Agenda Item 14.2 (word, 28k, 6secs)
Agenda Item 14.2 Appendix 2 (word, 251k, 36secs)
15. TRUST, ASSURANCE AND SAFETY
To receive a report on Trust, Assurance and Safety.
LATE PAPER
Standing reports / updates
To receive the Board Performance report up to 30 September 2008.
Agenda Item 16 (word, 512k, 1min 14secs)
17. REPORTING COMMITTEES
17.1 To receive an oral report of the Audit Committee meeting held on 25 September 2008.
17.2 To receive the minutes of the Staff Governance Committee Meeting held on 30 July 2008.
Agenda item 17.2 (word, 109k, 30secs)
Agenda item 17.2 appendix 1 (word, 155k, 38secs)
17.3 To receive the minutes of the Scottish Health Council meeting held on 7 August 2008.
Agenda Item 17.3 (word, 151, 35secs)
To homologate appointments to the Scottish Health Council
18. CHIEF EXECUTIVE’S REPORT
To receive a report from the Chief Executive on items/issues of note.
Agenda Item 18 (word, 96k, 21secs)
19. ANY OTHER BUSINESS
20. DATE OF NEXT MEETING
Thursday 11 December 2008 at 10.00 am in the Boardroom, Elliott House, Edinburgh