April 2010
28/04/2010
Boardroom, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 28 April 2010.
Agenda Item:
Item 3. Minutes
Item 4. Matters Arising
Item 5. Patient Safety and Quality
a) Healthcare Associated Infection
b) Clinical Governance
Item 6. Health Improvement
a) Welfare Reform and Tackling Health Inequalities
b) Improving the Nutrition of Women of Childbearing Age, Pregnant Women and Children Under 5 in Disadvantaged Areas
Item 7. Fire Policy and Procedures
Item 8. Healthcare Contracts
Item 9. Local Delivery Plan 2010/11 – 2012/13
Item 10. Corporate Objectives 2010/11
Item 11. Local Delivery Plan 2009/2010
a) Finance
b) Waiting Times
c) Primary Care Out-of-Hours Services
Item 12. Governance Minutes for Consideration
a) Audit Committee: 9 March 2010
b) Clinical Governance Committee: 16 April 2010
c) Equality, Diversity and Spirituality Committee: 23 March 2010
d) Acute Operating Management Committee: 23 March 2010
e) North Lanarkshire Community Health Partnership Operating Management Committee: 25 March 2010
f) South Lanarkshire Community Health Partnership Operating Management Committee: 29 March 2010