March 2010
24/03/2010
Boardroom, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 24 March 2010.
Agenda Item
Item 3. Minutes
Item 4.Matters Arising
a) Influenza A (H1N1)
Item 5. Old Mill Surgery, Uddingston
Item 6. Patient Safety and Quality
a) Healthcare Associated Infection
b) Clinical Governance
Item 7. Health Protection
Item 9. Single Equality Scheme
Item 10. Information Governance
Item 11. Health Improvement - Breastfeeding
Item. 12. Volunteering
Item 13. Governance
a) Best Value - NHS Board and Committee Working
b) Good Governance Standard
Item 14. Standing Financial Instructions and Scheme of Delegation
Item 15. Five Year Financial Plan
Item 16. Local Delivery Plan
a) Finance
b) Waiting Times
c) Primary Out of Hours Services
17. Governance Minutes for Consideration
a) Clinical Governance Commitee: 22nd Feb