8th December 2011
Date: Thursday 8th December 2011 Time: 10.30 a.m. Venue: Board Room, Thistle House, Edinburgh
NHS Education for Scotland NES/11/101
AGENDA
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of Eighty-Seventh Board meeting - to approve the minutes of the meeting held on 27th October 2011
Governance Items
- Finance Report(C. Lamb)
- Audit Committee : 19th October (A. Belcher)
- Educational & Research Governance Committee :3rd November (V. Maehle)
- Staff Governance Committee : 10th November (T. Houston)
- Remuneration Committee : 10th November (M. Duncanson)
Strategic Items
-
Annual Review 2011 (C. Lamb)
-
Long Term Conditions (S.Lam)
-
Medical Issues (M. Watson)
-
People and OD Strategy (D. Wright)
Items for Noting
-
Partnership Forum : 21st November (M.Wright)
Any Other Business
Date and Time of Next Meeting
Thursday 26th January 2012 at 10.30 a.m.
