BOARD MEETING
MEETING TO BE HELD ON: Thursday 26 April 2007
TIME: 10 am
LUNCH:1 pm
VENUE: Board Room, Elliott House, Edinburgh
AGENDA
1.WELCOME AND INTRODUCTIONS
2.APOLOGIES FOR ABSENCE
3.MINUTES
To approve the Minutes of the Board meeting held on Thursday
22 February 2007.
4.MATTERS ARISING FROM THE MINUTES
4.1Delivery Plan
4.2Patient Safety
4.3 Report of Independent Evaluation of NHS QIS Impact
5.NHS QIS STRATEGIC DIRECTION
To consider and agree a paper on NHS QIS’ Strategic Direction.
6.CITISTAT
To receive a progress report on the development of Citistat for use within NHS QIS.
7.PRIMARY AND COMMUNITY CARE
To receive a report on the results of the consultation on the NHS QIS Community and Primary Health Services Strategic Work Programme.
8 CORPORATE GOVERNANCE
8.1 To review the Board Standing Orders, Code of Conduct and Scheme of Delegation
8.2 To receive the updated register of Board Members’ Interests
9. PATIENT EXPERIENCE
To receive a report on the SEHD’s initiative on patient experience.
10. REGULATION OF HEALTHCARE PROFESSIONS
To receive a report on the White Paper on the regulation of healthcare professions.
11. RELOCATION
To receive a progress report on relocation.
12.WORK UPDATES
12.1 To receive a report on the progress of the work programme
12.2 To receive a report from the Head of Finance and to approve the draft budget for 2007/08
Paper I
(to follow)
12.3
To receive a report from the Head of Human Resources
Paper J
13. REPORTING COMMITTEES
13.1 To receive the minutes of the Audit Committee meeting held on 15 March 2007.
13.2 To receive an oral report of the Staff Governance Committee meeting on 29 March 2007.
13. 2. 1 To receive and approve:
• Staff Governance Self-Assessment and Action Plan
• Workforce Plan
• Organisational Development Plan
13.3 To receive the minutes of the Clinical Governance and Quality Assurance Committee meeting held on 19 February 2007.
13.3.1 To receive a paper on the proposed approach to reviewing NHS QIS against the Clinical Governance and Risk Management Standards
13.4 To receive the minutes of the Scottish Health Council meeting held on 8 February 2007
Paper O
14. CHIEF EXECUTIVE’S REPORT
To receive a report from the Chief Executive on items/issues of note.
15. ANY OTHER BUSINESS
16. DATE OF NEXT MEETING
Thursday 28 June 2007 at 10 am in Meeting Rooms 1 & 2, Delta House, Glasgow.
17. 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.