BOARD MEETING
MEETING TO BE HELD ON: Thursday 14 February 2008
TIME:10.00 am
LUNCH:1.00 pm
VENUE: Board Room, Delta House , Glasgow
AGENDA
1.WELCOME AND INTRODUCTIONS
2.APOLOGIES FOR ABSENCE
3.MINUTES
3.1 To approve the public minutes of the Board meeting held on Thursday 13 December 2007.
Paper A (Word, 184K, 1min 44 secs)
3.2 To receive a progress report against action points from minutes.
Paper B (Word, 66KB, 44secs)
4. MATTERS ARISING
4.1 Board membership
4.2 Consultation on independent scrutiny
4.3 Strategic direction and development of the Board
Items for Board consideration / approval
5.DELIVERY PLAN
To consider the NHS QIS Delivery Plan 2008-09.
Paper C Appendix 1 (Word, 893KB, 2mins 10secs)
6.STAKEHOLDER CONSULTATION
To consider a paper outlining plans for stakeholder consultation on NHS QIS’ work programme.
Paper D (word, 29KB, 4secs)
Paper D Appendix 1 (word, 229KB, 33secs)
7. CLINICAL GOVERNANCE AND RISK MANAGEMENT
To consider a report and action plan in response to the Clinical Governance and Risk Management review of NHS QIS.
Paper E (Word, 39Kb, 4 secs)
Paper E Appendix 1 (excel, 34KB, 3secs)
Paper E Appendix 2 (Word, 204KB, 30secs)
8. ACCOMMODATION
To consider the NHS QIS Accommodation Strategy
Paper F Appendix 1 (Word, 66.5KB, 8secs)
9.INDEPENDENT REVIEW OF REGULATION, AUDIT, INSPECTION AND COMPLAINTS HANDLING
To receive the Scottish Government’s response to the Independent Review of Regulation, Audit, Inspection and Complaints Handling of Public Services in Scotland.
Paper G (Word, 102KB, 12secs)
10.BETTER HEALTH, BETTER CARE
To receive a report on the implications to NHS QIS of the Better Health Better Care Action Plan
Standing reports / updates
11. BOARD PERFORMANCE REPORT
To receive the Board Performance Report up to 31 December 2007.
Paper I (word, 393KB, 1min 30secs)
12. REPORTING COMMITTEES
12.1 To receive the minutes of the Audit Committee meeting held on 22 November 2007.
12.2 To receive the minutes of the Clinical Governance and Quality Assurance Committee meeting held on 8 November 2007 and an oral report of the meeting held on 4 February 2008.
12.3 To receive the minutes of the Staff Governance Committee meeting held on 15 November 2007.
Paper L (Word, 93KB, 10secs)
12.4 To receive the minutes of the Scottish Health Council meeting held on 6 December 2007
Paper M
(to be tabled)
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 17 April 2008 at 10.00 am in the Boardroom, Elliott House, Edinburgh
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.