Venue: Board Room, Elliott House, Edinburgh
Time: 10:30 am
Open a Word version of the meeting agenda (138K, 20secs)
1. WELCOME AND INTRODUCTIONS
2. APOLOGIES FOR ABSENCE
3. MINUTES
To approve the Minutes of the Board meeting held on Thursday 26 October 2006.
Paper A (Word, 297K, 43secs)
4. MATTERS ARISING FROM THE MINUTES
4.1 NHS QIS role in improving service provision.
Paper B (Word, 54K, 7secs)
Paper B Appendix 1 (Word, 26K, 3secs)
4.2 Citistat methodology for performance management.
Paper C (Word, 25K, 3secs)
Paper C Appendix 1 (Word, 95K, 13secs)
4.3 COPD
5. PRIMARY AND COMMUNITY CARE
To receive a presentation on the Primary and Community Care work programme.
Paper D (Word, 140K, 15secs)
6. MENTAL HEALTH
To receive a report on the mental health work programme.
Paper E (Word, 26K, 3secs)
Paper E Appendix 1 (Word, 66K, 9secs)
7. BLOOD TRANSFUSION
To receive a presentation on the standards for blood transfusion.
8. EQUALITY AND DIVERSITY
8.1 To receive a progress report on the Race Equality Scheme.
Paper G (Word, 30K, 4secs)
Paper G Appendix 1 (Word, 42K, 6secs)
8.2 To receive and approve the draft Disability Equality Scheme.
Paper H (Word, 34K, 4secs)
Paper H Appendix 1 (Word, 497K, 1min 12secs)
9. WORK UPDATES
9.1 To receive a report on the progress of the work programme.
Paper I (Word, 395K, 57secs)
9.2 To receive a report from the Head of Finance
Paper J (Word, 28K, 4secs)
Paper J Appendix 1 (Word, 48K, 7secs)
9.3 To receive a report from the Head of Human Resources.
Paper K (Word, 25K, 3secs)
Paper K Appendix 1 (Word, 42K, 6secs)
Paper K Appendix 2 (Word, 35K, 5secs)
10. REPORTING COMMITTEES
10.1 To receive an oral report of the Audit Committee meeting held on 30 November 2006.
10.2 To receive the minutes of the Clinical Governance and Quality Assurance Committee meeting held on 16 November 2006.
Paper L To Follow
10.3 To receive the minutes of the Staff Governance Committee meeting held on 16 November 2006.
Paper M (Word, 75K, 10secs)
10.4 To receive the minutes of the Scottish Health Council meeting held on 12 October 2006.
Paper N (Word, 212K, 31secs)
11. RELOCATION
To receive a progress report on relocation.
12. CHIEF EXECUTIVE S REPORT
To receive a report from the Chief Executive on items/issues of note.
Paper O (Word, 80K, 11secs)
13. ANY OTHER BUSINESS
14. DATE OF NEXT MEETING
Thursday 22 February 2007 at 10.30 a.m. in Meeting Rooms 1 & 2, Delta House, Glasgow.