MEETING TO BE HELD ON: Thursday 25 October 2007
TIME:10.00 am
LUNCH:1.00 pm
TO BE FOLLOWED BY EXTENDED PRIVATE SESSION
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
30 August 2007.
4. MATTERS ARISING FROM THE MINUTES
4.1 Annual Review of NHS QIS
Paper B ( PDF, 547KB, 1min 19Secs)
4.2 Review Of NHS QIS against the standards for Clinical Governance And Risk Management
5.INDEPENDENT REVIEW OF SCRUTINY
To consider NHS QIS’ response to the report of the Independent Review of Regulation, Audit, Inspection and
Complaints Handling of Public Services in Scotland.
Paper C (To Follow)
6.LONG-TERM CONDITIONS
To receive a paper on the Audit Scotland report on Managing long-term conditions and its implications for NHS QIS
Paper D Appendix 1 (word, 59.5kb, 5secs)
Paper D Annex 1 (Word 58.5kb, 5secs)
7. SIGN ANNUAL REPORT
To receive a presentation from Professor Gordon Lowe, SIGN Chairman, on the SIGN Annual Report 2006-07.
Paper E (to be tabled at meeting)
8. PATIENT SAFETY
8.1 To receive an update on progress in relation to the Scottish Patient Safety Alliance.
Paper F (Word, 25kb, 3secs)
Paper F Appendix 1 2 3 (word, 73.5kb, 7secs)
8.2 To receive a presentation on the Patient Safety in Primary Care project.
Paper F (a) (word, 36.5kb, 4secs)
Paper F(a) Appendix 1 (word, 265kb, 38secs)
8.3 To receive a report on incident reporting culture as part of the ‘Safe Today Safer Tomorrow’ programme of work.
Paper G Appendix 1 (word, 245 KB, 35secs)
9.REVIEW MEMBERSHIP OF BOARD COMMITTEES
To review the membership of Board Committees.
Paper H (Word, 26.5kb, 3secs)
10. BOARD PERFORMANCE REPORT
10.1 To receive the Board Performance Report up to 30 September 2007.
Paper I Appendix 1 (word, 238kb, 34secs)
10.2 To receive a report on the projected outturn for the financial year 2007/08.
Paper J (to be tabled at meeting)
10.3 To receive a briefing paper on the NHSS Shared Support Services Programme – Plan for the Way Forward.
Paper K (word, 48.5kb, 4secs)
11.REPORTING COMMITTEES
11.1 To receive an oral report of the Audit Committee meeting held on 20 September 2007.
11.2 To receive the minutes of the Clinical Governance and Quality Assurance Committee meeting held on 13 August 2007.
11.3 To receive the minutes of the Staff Governance Committee meeting on 16 August 2007.
Paper M (word, 90.5kb, 13secs)
11.4 To receive the minutes of the Scottish Health Council meeting of 9 August 2007.
12.CHIEF EXECUTIVE’S REPORT
To receive a report from the Chief Executive on items/issues of note.
Paper O (word, 78.5kb, 11secs)
13.ANY OTHER BUSINESS
14.DATE OF NEXT MEETING
Thursday 13 December 2007 at 10.00 am in the Boardroom, Elliott House, Edinburgh.
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.