NHS Lanarkshire

September 2010 

Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 29 September 2010.

Agenda Item:

• Agenda - 29 September 2010 Board

Item 3. Minutes

• Minute of 25 August Meeting - September 2010 Board

Item 5. Patient Safety and Quality

a) Healthcare Associated Infection

b) Clinical Governance

c) The ‘Future Approach to Governance’ in NHS Scotland

Item 6. Health Improvement – Health Promoting Health Service

• Health Promoting Hospitals

Item 7. Influenza A (H1N1)

• Influenza A (H1N1) Covering Paper
• Influenza A (H1N1) Debrief Report

Item 8. Occupational Health and Safety Annual Report

• Occupational Health and Safety Annual Report  

Item 9. Information Governance

• Information Governance

Item 10. Healthcare Contracts With Independent Sector Providers

• Governance Responsibilities
• Contract Monitoring of Independent Sector Providers
• Fire Policy Procedures

Item 11. Local Delivery Plan 2010/2011

a) Finance

b) Waiting Times

c) Primary Care Out-of-Hours Service

Item 12. Governance Minutes

a) Staff Governance Committee – 9 September 2010

b) Clinical Governance Committee – 16 August 2010

c) North Lanarkshire Community Health Partnership OMC – 1 September 2010

d) South Lanarkshire Community Health Partnership OMC – 23 August 2010