NHS Lanarkshire

May 2011 

25/05/2011  Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell, G71 8BB 

Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 25 May 2011.

Agenda Item

• Agenda

Item 4. Minutes

• Minutes-27-April-2011-Board-Meeting--May-2011-Board.pdf

Item 6. Patient Safety and Quality  

a) Healthcare Associated Infection

• Healthcare-Associated-Infection--May-2011-Board.pdf

b) Clinical Governance

• Clinical-Governance--May-2011-Board.pdf
• Quality-Dashboard--May-2011-Board.pdf
• Clinical-Governance-Appendix-1-SPSP-Report--May-2011-Board.pdf

c) ‘Better Together’ – The Patient Experience Programme

• Better-Together--May-2011-Board.pdf
• Appendix-1-Caring-and-Compassionate-Practice--May-2011-Board.pdf
• Appendix-2-Baseline-Compliance-Data--May-2011-Board.pdf
• Appendix-3-Acute-Division-Update-Effective-Practitioner--May-2011-Board.pdf

Item 7. Health Improvement – Early Years 

• Early-Years-Implementation--May-2011-Board.pdf

Item 8. Health Improvement – Maternal and Infant Nutrition

• Improving-Maternal-and-Infant-Nutrition--May-2011-Board.pdf

Item 9. Quarterly Performance Report  

• Quarterly Performance Report Cover Paper--May-2011-Board.pdf
• QPR-Annex-1-HEAT-March-2011.pdf
• QPR-Annex-2-Healthcare-Acquired-Infection.pdf
• QPR-Annex-3-Scottish-Patient-Safety-Programme.pdf
• QPR-Annex-4-Child-Protection.pdf
• QPR-Annex-5-Senior-Charge-Nurses-Review.pdf
• QPR-Annex-6-Health-Improvement-and-Protection-SIB.pdf
• QPR-Annex-7-Adult-Support-and-Protection.pdf
• QPR-Annex-8-Sexual-Health.pdf
• QPR-Annex-9-Corporate-Objectives-2010-11-Year-End-Report-Analysis.pdf
• QPR-Annex-9-Corporate-Objectives-2010-11-Year-End-Report.pdf
• QPR-Annex-10-Annual-Review-2010-Actions-Progress.pdf
• QPR-Annex-11-Programme-of-Reports-2011-12.pdf

Item 10. Modernisation Board

• Modernisation-Board--May-2011-Board.pdf
• Modernisation-Board-Appendix--May-2011-Board.pdf

Item 11. Community Treatment Room Services

• Community-Treatment-Rooms-Services-Review-Progress-Report--May-2011-Board.pdf

Item 12. Options for the Future of South Lanarkshire Health and Care Partnership

• South-Lanarkshire-Health-and-Care-Partnership-Options--May-2011-Board.pdf

Item 13. Governance

a) Committee Annual Reports

• Governance-Committees-Annual-Reports-Cover-Paper--May-2011-Board.pdf
• Audit-Committee-Annual-Report-and-ToR--May-2011-Board.pdf
• Clinical-Governance-Committee-Annual-Report-and-ToR--May-2011-Board.pdf
• Staff-Governance-Committee-Annual-Report-and-ToR--May-2011-Board.pdf
• Acute-OMC-Annual-Report-and-ToR--May-2011-Board.pdf
• North-Lanarkshire-CHP-OMC-Annual-Report-and-ToR--May-2011-Board.pdf
• South-Lanarkshire-CHP-OMC-Annual-Report-and-ToR--May-2011-Board.pdf
• EDS-Annual-Report-and-ToR--May-2011-Board.pdf
• Area-Clinical-Forum-Annual-Report-and-ToR--May-2011-Board.pdf

b) Scheme of Delegation

• Scheme-of-Delegation-December 2010--May-2011-Board.pdf

c) Committee Minutes

 a) Clinical Governance Committee – 18th April 2011

•  Clinical-Governance-Committee-18th-April--May-2011-Board.pdf

b) North Lanarkshire CHP Operating Management Committee – 18th May 2011 

• OMC-Minutes-18th-May-2011--May-2011-Board.pdf

Item 14. Local Delivery Plan 2011/12

a) Finance

• Finance-Report--May-2011-Board.pdf

b) Waiting Times 

• Waiting-Times--May-2011-Board.pdf
• Performance-Summary-Appendix-1--May-2011-Board.pdf
• Waiting-Times-Glossary-Appendix 2--May-2011-Board.pdf

c) Primary Care Out of Hours Services

• Primary-Care-Out-of-Hours--May-2011-Board.pdf