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September 2008 

24/09/2008  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA  

Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 24th September 2008.

Agenda Item:

Item 3. Minutes
Item 5. Maternity Strategy
Item 6. Optimal Reperfusion
Item 7. Child Protection
Item 8. Services for Older People in North Lanarkshire
Item 9. Person Identifiable Data on the former Law Hospital site
Item 10. Information Governance
Item 11. Camglen and the Northern Corridor
Item 12. Scheme of Delegation and Standing Financial Instructions
Item 13. Local Delivery Plan
a) Finance
b) Waiting Times
c) Primary Care Out of Hours Services
d) Healthcare Associated Infection
e) Sickness Absence
Item 14. Governance Minutes
a) Audit Committee – 9 September 2008