BOARD MEETING
MEETING TO BE HELD ON: Thursday 26 June 2008
TIME: 2.00 pm - Public Meeting
VENUE: Board Room, Delta House, Glasgow
PUBLIC AGENDA
9. MINUTES
9.1 To approve the public minutes of the Board meeting held on Thursday 17 April 2008.
Agenda Item 9.1 (Word, 180K, 26secs)
9.2 To receive a progress report against action points from minutes.
Agenda Item 9.2 (word, 67K, 9secs)
10. MATTERS ARISING
Items for Board consideration and approval
11. ANNUAL ACCOUNTS
11.1 To consider and approve the External Auditor’s report.
Agenda Item 11.1 (word, 29k, 4secs)
Agenda Item 11.1 Appendix 1 (word, 49K, 6secs)
Agenda Item 11.1 Appendix 2 (word, 215K, 31secs)
11.2 To consider and approve the Annual Accounts for 2007/08.
Agenda Item 11.2 (word, 29K, 4secs)
11.2 Appendix 1 (word, 3.6M, 8min 59sec)
12. ANNUAL REPORT 2008
To consider and approve the draft outline of the Annual Report 2008.
Agenda Item 12 (word, 41K, 6secs)
Agenda Item 12 Appendix 1 Annex A (word, 63K, 7secs)
Agenda Item 12 Appendix 1 Annex B (PDF, 643K, 1min 34secs)
Items for information
13. GENDER EQUALITY SCHEME
To receive a report on the gender equality scheme.
Agenda Item 13 - (Word, 33K, 3secs)
Agenda Item 13 Appendix 1 - (word, 187K, 27secs)
14. NATIONAL DATA – PROPOSED FRAMEWORK
To receive a report on the use of National Data to promote quality improvement.
Agenda Item 14 (word, 27K, 3secs)
Agenda Item 14 Appendix 1 (word, 502K, 1min 13secs)
15. UPDATE ON STREAMLINING WORK IN PERFORMANCE ASSESSMENT
To receive a report on streamlining work in Performance Assessment.
Agenda Item 15 (Word, 29K, 3secs)
Agenda Item 15 Appendix 1 (word, 103K, 15secs)
16. SCOTTISH PATIENT SAFETY PROGRAMME
To receive a report on NHS QIS input to Scottish Patient Safety Programme.
Agenda Item 16 (Word, 29k, 3secs)
Agenda Item 16 Appendix 1 (word, 204K, 29secs)
17. PATIENT FOCUS AND PUBLIC INVOLVEMENT SELF-ASSESSMENT
To receive a report on Patient Focus and Public Involvement Self-Assessment
Agenda Item 17 (word, 29k, 3secs)
Agenda Item 17 Appendix 1 (word, 160K, 23secs)
Standing reports / updates
18. BOARD PERFORMANCE REPORT
To receive the Board Performance Report up to 31 May 2008.
Agenda Item 18 (word, 454K, 1min, 6 secs)
19. REPORTING COMMITTEES
19.1 To receive the minutes of the Audit Committee meeting held on 10 March 2008 and an oral report of the Audit Committee meeting held on 19 June 2008.
Agenda Item 19.1 (word, 127K, 14secs)
19.2 To receive an oral report of the Clinical Governance and Quality Assurance Committee meeting held on 22 May 2008.
19.3 To receive the minutes of the Staff Governance Committee meeting held on 8 April 2008.
Agenda Item 19.3 (word, 95K, 8secs)
19.4 To receive the minutes of the Scottish Health Council meeting held on 10 April 2008.
Agenda Item 19.4 (word, 56K, 6secs)
20. CHIEF EXECUTIVE’S REPORT
To receive a report from the Chief Executive on items/issues of note.
Agenda Item 20 (word, 80K, 7secs)
21. ANY OTHER BUSINESS
22. DATE OF NEXT MEETING
Thursday 28 August 2008 at 10.00 am in the Boardroom, Elliott House, Edinburgh.