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July 2010 

28/07/2010  Board Room, Lanarkshire NHS Board Offices, 14 Beckford Street, Hamilton. 

Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 28 July 2010.

Agenda Item:

Item 3. Minutes
Matter Arising

a) Medical Workforce
Item 5. Patient Safety and Quality

a) Healthcare Associated Infection
c) Clinical Governance and Risk Management
Item 6. Public Health – Specialist Children’s Services
Item 7. Vascular Inpatient Services
Item 8. Workforce Modernisation Plan
Item 9. Fire Safety
Item 10. Carrickstone House
Item 11. Procurement Strategy
Item 12. Local Delivery Plan 2010/2011
a) Finance
b) Waiting Times
c) Primary Care Out-of-Hours Services
Item 13. Governance Minutes

a) Audit Committee – 23 June 2010
b) Clinical Governance Committee – 21 June 2010