NHS QIS board meeting takes place on Thursday 22 February 2007 at: 11.30 am
Venue: Board Room, Delta House, Glasgow
Lunch: 1pm
AGENDA
1. WELCOME AND INTRODUCTIONS
2. APOLOGIES FOR ABSENCE
3. MINUTES
To approve the Minutes of the Board meeting held on Thursday 14 December 2006.
4. MATTERS ARISING FROM THE MINUTES
Impact Evaluation.
5. DELIVERY PLAN
To receive and approve the draft Delivery Plan for 2007/08.
6. CITISTAT
To receive a progress report on the development of Citistat for use within NHSQIS
7. MULTI – AGENCY COLLABORATION
To receive a presentation on the Multi-Agency Collaboration Project.
Paper C Appendix 1 (Word, 164K, 23secs)
8. RELOCATION
To receive a progress report on relocation.
9. WORK UPDATES
9.1 To receive a report on the progress of the work programme.
9.2 To receive a report from the Head of Finance
Paper E (Word, 27K, 3secs)
Paper E Appendix 1 (Word, 33K, 4secs)
Paper E Appendix 2 (Word, 57K, 8secs)
9.3 To receive a report from the Head of Human Resources.
Paper F Appendix 1 (Word, 61K, 8secs)
Paper F Appendix 2 (Word, 36K, 5secs)
10. REPORTING COMMITTEES
10.1 To receive the minutes of the Audit Committee meeting held on 30 November 2006.
10.2 To receive an oral report of the Clinical Governance and Quality Assurance Committee meeting held on 19 February 2007.
10.3 To receive the minutes of the Scottish Health Council meeting held on 7 December 2006.
Paper H (Word, 77K, 11secs)
11. CHIEF EXECUTIVE’S REPORT
To receive a report from the Chief Executive on items/issues of note.
Paper I (Word, 87K, 12secs)
12. ANY OTHER BUSINESS
13. DATE OF NEXT MEETING
Thursday 26 April 2007 at 10 am in the Boardroom, Elliott House, Edinburgh.
14. EXCLUSION OF THE PRESS AND THE PUBLIC
Members of the press and public will be excluded from the remainder of the meeting, due to the confidential nature of the business to be transacted, disclosure of which would be prejudicial to the public interest.