June 2011
29/06/2011
Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell, G71 8BB
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 29 June 2011.
Agenda Item
Item 4. Minutes
Item 6. Matters Arising
a) Medical Staffing
Item 7. Patient Safety and Quality
a) Healthcare Associated Infection
b) Clinical Governance
Item 8. Health Improvement – Smoking Prevention
Item 9. Bereavement Care
Item 10. Carstairs Pharmacy
Item 11. Capital Plan
Item 12. Infant Feeding Policy
Item 14. Winter Planning
Item 15. Alcohol and Drug Partnership
Item 16. Quality and Clinical Governance Annual Report
Item 17. Risk Management
Item 18. Local Delivery Plan 2011/2012
a) Finance
b) Primary Care Out of Hours Services
Item 19. Governance
a) Committee Minutes
i) Audit Committee – 7th June 2011
ii) Acute Operating Management Committee – 24th May 2011
iii) South Lanarkshire Community Health Partnership Operating Management Committee – 6th June 2011
iv) Clinical Governance Committee – 20th June 2011
Item 20. Items for Noting
a) Participation Standard – The Outcome of Evaluation of Self-Assessment by the Scottish Health Council