June 2010
23/06/2010
Boardroom, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 23 June 2010.
Agenda Item:
Item 3. Minutes
Item 5. Annual Accounts
Item 6. Patient Safety and Quality
a) Healthcare Associated Infection
b) Clinical Governance
Item 7. Health Improvement – The First Steps Programme
Item 8. Winter Planning
Item 9. Declarations of Interest
Item 10. Child Protection
Item 11. Governance Committee Workplans
Item 12. Local Delivery Plan – Performance Reports
a) Finance
b) Primary Care Out-of-Hours Services
Item 13. Governance Minutes for consideration
a) Audit Committee
b) Acute Operating Management Committee
c) South Lanarkshire CHP Operating Management Committee
d) Staff Governance Committee