BOARD MEETING
MEETING TO BE HELD ON: Thursday 17 April 2008
TIME:10.45 am
LUNCH:1.00 pm
VENUE: Board Room, Elliott House, Edinburgh
PUBLIC AGENDA
5.APOLOGIES FOR ABSENCE
6.MINUTES
6.1 To approve the public minutes of the Board meeting held on Thursday 14 February 2008.
Paper B (Word, 192K, 28secs)
6.2 To receive a progress report against action points from minutes.
Paper C (Word, 52K, 7secs)
7.MATTERS ARISING
7.1 Delivery Plan 2008/09
To note the letter from the Chief Executive, NHSScotland, signing-off the Delivery Plan 2008/09.
8.NHS QIS STRATEGIC DIRECTION
To consider and approve various papers relating to implementation of the Board’s decisions relating to NHS QIS’s strategic direction.
- framework (vision, purpose, corporate objectives etc)
Paper E Appendix 1 (Word, 60K, 8secs)
- corporate objectives 2007-09
Paper E Appendix 2 (Word, 34K, 4secs)
- action plan 2008-09
Paper E Appendix 3 (Word, 122K, 17secs)
- new direction for the Practice Development Unit
Paper E Appendix 4 (Word, 895K, 2min 10secs)
9.2008/09 BUDGET
To consider and approve the NHS QIS Budget for 2008/09.
Paper F (Word, 30K, 4secs)
Paper F Appendix 1 (Word, 91K, 13secs)
10.DEVELOPMENT OF WORK PROGRAMME 2009/10
To consider and approve a report on the development of the Work Programme for 2009/10.
Paper G (Word, 82K, 10secs)
Items for information
To receive NHS QIS’ response to the Local Healthcare Bill consultation paper.
To receive the Board Performance Report up to 31 March 2008.
Paper I (Word, 436K, 1min, 3secs)
13.REPORTING COMMITTEES
13.1 To receive an oral report of the Audit Committee meeting held on 10 March 2008.
13.2 To receive the minutes of the Clinical Governance and Quality Assurance Committee meeting held on 4 February 2008.
13.3 To receive an oral report of the Staff Governance Committee meeting held on 8 April 2008.
13.4 To receive the minutes of the Scottish Health Council meeting held on 7 February 2008.
To homologate appointments to the Scottish Health Council.
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 26 June 2008 at 10.00 am in the Boardroom, Delta House, Glasgow.