21 April 2011
Date: Thursday 21st April 2011 Time: 10.30 a.m. Venue: Board Room, Thistle House, Edinburgh
Agenda
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of the
Eighty-Second Board Meeting
To approve the minutes of the meeting held on 10th March 2011. - Matters arising from the Minutes
Governance Items
- Finance Report (C. Lamb)
- PFPI Committee : 24th February (T. Houston)
- Staff Governance Committee : 6th April (T. Houston)
- Audit Committee : 7th April (A. Belcher)
Strategic Items
- Quality Strategy (B. Durward) For discussion, following a presentation from Jason Leitch (SGHD).
- Quality Improvement Hub (B.Durward) To consider a paper produced jointly by NHS Health Improvement Scotland and NES.
- NES and SFC Joint Action Plan (B. Durward)
- ICT Strategy 2011 - 2014 (C. Lamb)
- Enabling Excellence: UK Government Command Paper (B. Durward)
Items for Noting
- Partnership Forum: 8th April (M. Wright))
Date and Time of Next Meeting
Thursday 23rd June 2011 at 10.30 a.m.
