NHS Lanarkshire

November 2010 

Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 24 November 2010.

Agenda Item:

• Agenda - 24 November 2010 Board

Item 4. Minutes

• Minutes of October 2010 Board Meeting - 24 November 2010 Board

Item 6. Patient Safety and Quality

• Healthcare Associated Infection Exception Report
• Clinical Governance 
• Dashboard
• Scottish Patient Safety Programme

Item 7. Health Improvement - Healthy Working Lives 

• Healthy Working Lives Minutes
• Healthy Working Lives Appendix

Item 8. Quarterly Corporate Performance Report

• Quarterly Corporate Performance Report - Cover Paper
• Annex 1 - HEAT September 2010
• Annex 2 - Health Associated Infection
• Annex 3 - Scottish Patient Safety Programme
• Annex 4 - Patient Experience
• Annex 5 - Child Protection
• Annex 6 - Senior Charge Nurses Review
• Annex 7 - Health Protection Screening
• Annex 8 - Older People SIB
• Annex 9 - Learning Disabilities SIB
• Annex 10 - Scottish Stroke Audit Response 
• Annex 11 - Corporate Objectives 2010/11 Report
• Annex 12 - Sexual Health
• Annex 13 - Programme of Reports

Item 9. Local Delivery Plan 2010/2011

• Finance
• Waiting Times
• HEAT with Colour Coding
• Primary Care Out-of-Hours Services

Item 10.  Governance

• Governance

Item 11. Governance Minutes for Consideration

• CHP Operating Management Committee