20th January 2011
Date: Thursday 20th January 2011 Time: 10.30 a.m. Venue: Board Room, Lister Postgraduate Institute, 11 Hill Square, Edinburgh
PART ONE: Business Meeting
Agenda
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of the
Eightieth Board Meeting
To approve the minutes of the meeting held on 18th November 2010. - Matters arising from the Minutes
Governance Items
- Remuneration Committee : 10th November (M. Duncanson)
- Finance and Performance Management Committee: 2nd December (F. Mackenzie)
- Caldicott Guardian : Annual Report to the Board (M. Watson)
- Finance Report (C. Lamb)
Strategic Items
- Annual Review 2010 (C. Lamb)
- Nursing and Midwifery One Year Guarantee Scheme (H. Mackinnon)
- GP Registrars (M. Watson)
- Dental Workforce Report (J. Rennie)
- RRHEAL Progress Review (M. Watson/P. Nicoll)
Items for Noting
- Dental Research Review (J. Rennie)
- Partnership Forum : 15th November (L. Ford)
Date and Time of Next Meeting
Thursday 10th March 2011 at 10.30 a.m.
PART TWO: Closed Session
- Property (C. Lamb) To consider and
approve a Business Case in relation to
rationalisation of office premises in Edinburgh.
PART THREE: Presentation and Discussion
- Communications (C. Patch)
