4th August 2011
Date: Thursday 4th August 2011 Time: 10.30 a.m. Venue: Board Room, Thistle House, Haymarket Terrace,Edinburgh
NHS Education for Scotland NES/11/66
Agenda
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of the Eighty-Fourth Board
Meeting
To approve the minutes of the meeting held on 23rd June 2011. - Matters arising from the Minutes
Governance Items
- Finance Report (C. Lamb)
- Staff Governance Committee : 7th July (T. Houston)
- Remuneration Committee : 7th July (M. Duncanson)
- Board meeting dates: April 2012 to March 2013
(M.
Wright)
Strategic Items
- Implications of the Christie Commission Report (M. Wright)
- Quality Strategy: Delivering Quality in Primary Care (R.M. Parr)
- Rationalisation of Office Premises in
Edinburgh (C.
Lamb)
Items for noting
Any Other Business
Date and Time of Next Meeting
Thursday 15th September 2011 at 10.30 a.m. (N.B. at The
Lister Postgraduate
Institute, Edinburgh)
CLOSED SESSION
Rationalisation of Office Premises in Glasgow (C.
Lamb)
NHS Education for Scotland
Floor 4, Thistle House
91 Haymarket Terrace
EDINBURGH EH12 5HD
Tel: 0131 313 8002 (direct dial - David Ferguson)
Fax: 0131 313 8001
e-mail: david.ferguson@nes.scot.nhs.uk
July 2011
DF/tn
TN/BS/BOARD/BoardAgenda040811
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