August 2011
24/08/2011
Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell G71 8BB
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 24 August 2011.
Agenda Item
Item 4. Minutes
Item 5. Matters Arising
a) Medical Staffing
Item 6. Patient Safety and Quality
a) Healthcare Associated Infection
b) Clinical Governance
c) Better Together - The Patient Experience Programme
Item 7. Health Improvement – Mental Health
Item 8. Annual Complaints Report
Item 9. Volunteering
Item 10. Older Peoples' Services
Item 11. Performance Monitoring
Item 12. Local Delivery Plan 2011/2012
a) Finance
b) Primary Care Out of Hours Services
c) Waiting Times
Item 13. Governance
a) Committee Minutes
i) Audit Committee - 29 June 2011
ii) Acute Operating Management Committee - 26 July 2011
iii) North Lanarkshire Community Health Partnership Operating Management Committee - 20 July 2011
iv) Area Clinical Forum - 30 June 2011
Item 14. Any Other Competent Business
Item 15. Motion to Move into Private Session
Item 16. Pharmacy Practices Committee
Item 17. Date of Next Meeting: Wednesday 28 September 2011