BOARD MEETING
MEETING TO BE HELD ON: Thursday 28 June 2007
TIME:10am
LUNCH:1.00 pm
VENUE: Board Room, Delta House, Glasgow
AGENDA
1. WELCOME AND INTRODUCTIONS
2. APOLOGIES FOR ABSENCE
3. MINUTES
To approve the Minutes of the Board meeting held on Thursday
26 April 2007.
4. MATTERS ARISING FROM THE MINUTES
4.1 Delivery Plan (2006-07 outturn report).
4.2 Patient Safety – update on progress.
5. ALLIED HEALTH PROFESSIONALS
To receive a presentation on the Allied Health Professionals’ network.
To receive a presentation on the Allied Health Professionals’ network.
6. NHS QIS STRATEGIC DIRECTION
6.1. To receive an Action Plan to implement the proposals outlined in the reports on Impact Evaluation and Strategic Direction.
6.2 To receive a progress report on implementation of the Strategic Planning Framework.
6.3 To receive a report on topic selection.
7. PRIMARY AND COMMUNITY CARE
To receive and approve the revised strategy for quality improvement in primary and community healthcare services.
Paper E
(To follow)
To receive and approve the revised strategy for quality improvement in primary and community healthcare services.
Paper E
(To follow)
8. LEARNING AND DEVELOPMENT
To receive and approve the NHS QIS Learning and Development Plan for 2007/08
To receive and approve the NHS QIS Learning and Development Plan for 2007/08
Paper F (Word, 31.5kb, 4secs)
Paper F Appendix 1 (Word, 247kb, 39secs)
9. GENDER EQUALITY
To receive and approve the NHS QIS Gender Equality Scheme.
Paper F Appendix 1 (Word, 247kb, 39secs)
9. GENDER EQUALITY
To receive and approve the NHS QIS Gender Equality Scheme.
Paper G Appendix 1 (Word, 375kb, 54secs)
Paper G Appendix 2 (Word, 139kb, 20secs)
10. ANNUAL ACCOUNTS 2006/07
10.1 To receive the final report from the External Auditors.
Paper G Appendix 2 (Word, 139kb, 20secs)
10. ANNUAL ACCOUNTS 2006/07
10.1 To receive the final report from the External Auditors.
10.2 To receive and approve the annual accounts for 2006/07.
11.1 To receive a report on progress with the work programme.
11.2 To receive a report from the Head of Finance.
Paper K (Word, 27kb, 3 secs)
Paper K Appendix 1 (Word, 28kb, 3 secs)
Paper K Appendix 2 (Word, 41kb, 5secs)
Paper K Appendix 3 (Word, 116kb, 21 secs)
Paper K Appendix 1 (Word, 28kb, 3 secs)
Paper K Appendix 2 (Word, 41kb, 5secs)
Paper K Appendix 3 (Word, 116kb, 21 secs)
11.3 To receive a report from the Head of Human Resources.
12. REPORTING COMMITTEES
12.1 To receive the minutes of the Clinical Governance and Quality Assurance Committee meeting held on 14 May 2007 and a paper outlining proposals for the review of NHS QIS against the Clinical Governance and Risk Management Standards.
12.2 To receive an oral report of the Audit Committee meeting held on 21 June 2007.
12.3 To receive the minutes of the Staff Governance Committee meeting held on 29 March 2007.
Paper O (Word, 88kb, 14secs)
12.4 To receive the minutes of the Scottish Health Council meeting held on 19 April 2007
12.3 To receive the minutes of the Staff Governance Committee meeting held on 29 March 2007.
Paper O (Word, 88kb, 14secs)
12.4 To receive the minutes of the Scottish Health Council meeting held on 19 April 2007
13. CHIEF EXECUTIVE’S REPORT
To receive a report from the Chief Executive on items/issues of note.
14.ANY OTHER BUSINESS
15. DATE OF NEXT MEETING
Thursday 30 August 2007 at 10.00 am in the Boardroom, Elliott House.
16.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.