15th September 2011
Date: Thursday 15th September 2011 Time: 10.30 a.m. Venue: Board Room, The Lister Postgraduate Institute, 11 Hill Square, Edinburgh
NHS Education for Scotland NES/11/77
AGENDA
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of the Eighty-Fifth Board
Meeting
To approve the minutes of the meeting held on 4th August 2011 - Matters arising from the Minutes
Governance Items
- Finance Report (C. Lamb)
- Educational & Research Governance Committee : 28th July (V. Maehle)
- Committee Meeting Dates: April 2012 - March 2013 (M. Wright)
Strategic Items
- Annual Review 2011: Draft SAD and Programme (C. Lamb)
- Annual Report 2010/11 (C. Lamb)
- Quality Strategy (B. Durward)
- Rationalisation of Office Premises in Edinburgh (C. Lamb)
Items for Noting
- Partnership Forum : 26th August (L. Ford)
Any Other Business
- Date and Time of Next Meeting
Thursday 27th October 2011 at 10.30 a.m.
