27th October 2011
Date: Thursday 27th October 2011 Time: 10.30 a.m. Venue: Board Room, Thistle House, Edinburgh
NHS Education for Scotland NES/11/88
AGENDA
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of the Eighty-Sixth Board
Meeting
To approve the minutes of the meeting held on 15th September 2011. - Matters arising from the Minutes
Governance Items
- Finance Report (C. Lamb)
- NES Complaints Report 2010 - 2011 (C. Lamb)
- PFPI Committee: 8th September (T. Houston)
- Finance & Performance Management Committee :
21st
September
(F. Mackenzie)
Strategic Items
- Scottish Spending Review & NES Efficiency Plan 2012 - 2015 (C.Lamb)
- Government's Response to Christie Commission Report (M. Wright)
- Review of Post 16 Education and the Impact of the CSR on HE/FE (B. Durward)
- Scotland's National Dementia Strategy (B. Parry)
- Health and Social Care Integration and Partnership (B. Parry)
- Annual Review 2011: Feedback (M. Wright)
- Quality Strategy (B. Durward)
Items for Noting
Any Other Business
Date and Time of Next Meeting
Thursday 8th December 2011 at 10.30 a.m.
