23rd June 2011
Date: Thursday 23rd June 2011 Time: 10.30 a.m. Venue: Board Room, Thistle House, Haymarket Terrace,Edinburgh
NHS Education for Scotland NES/11/45
AGENDA
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report NES/11/46
- Minutes of the Eighty-Third Board
Meeting
To approve the minutes of the meeting held on 21st April 2011. - Matters arising from the Minutes
Governance Items
- Remuneration Committee : 13th April (M.
Duncanson)
To receive a report. - Educational and Research Governance Committee
:
27th April (V. Maehle)
To receive a report and the minutes. - Finance and Performance Management Committee
:
2nd June (F. Mackenzie)
To receive a report and the minutes. - PFPI Committee : 8th June (T.
Houston)
To receive a report and the minutes. - Audit Committee : 16th June (A.
Belcher)
To receive a report and the minutes. - Annual Accounts 2010/11
(i) External Audit Report on 2010/11 Accounts (G. Seenan)
To receive and note.
(ii) Annual Report from Audit Committee and Statement
of
Internal
Control (A.
Belcher)
To
receive and
note.
(iii) Letter of Representation (C.
Lamb)
To approve, for
signature by Chair.
(iv) Annual Report
and accounts for year
ended
31st March 2011 (C.
Lamb)
To approve the audited draft annual accounts.
Strategic Items
- New Government's health priorities
(M. Wright)
To consider the implications for NES. - Quality Strategy
(B. Durward)
To receive and endorse an update on the NES response. - Rationalisation of Office Premises in
Edinburgh
Revised Business Case for consideration and approval. - Rationalisation of Office Premises in Glasgow (C.
Lamb)
Business Case for consideration and approval. - Restructuring Medical Specialty Training in Scotland (M. Watson) To receive and endorse an update paper.
- Health Care Support Workers (H.Mackinnon) For consideration.
- Engagement with NHS Boards (C. Lamb) To receive and endorse an update paper.
- NHS Scotland Staff Survey 2010:
Results
(D. Wright) To consider a high-level summary.
Items for Noting
- Partnership Forum : 9th June (M.
Wright)
To receive a report and the minutes.
Any Other Business
Date and Time of Next Meeting
Thursday 4th August 2011 at 10.30 a.m.
