February 2007
28/02/2007
Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA
Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 28th February 2007.
Agenda
Item 4. Minutes
Item 6. A Picture of Health
Item 7. eHealth
Item 8. Learning Disability Assessment and Treatment Centre
Item 9. Equal Opportunities Workforce Monitoring
Item 10. Local Delivery Plan
a) Performance Management Group
b) Finance
c) Waiting Times
d) Delayed Discharges
Item 11. Governance Committee Minutes
a) Staff Governance Committee – 4 December 2006
b) Health and Clinical Governance Committee - 18 December 2006 and 19 February 2007
c) Audit Committee - 12 December 2006
d) North Lanarkshire CHP Operating Management Committee - 6 December 2006
e) South Lanarkshire CHP Operating Management Committee - 22nd January2007
f) Equality, Diversity and Spirituality Committee