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August 2008 

27/08/2008  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA  

Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 27th August 2008.

Agenda Item:

Item 3. Minutes
Item 5. Carluke Health Centre
Item 6. Risk Management Annual Report
Item 7. Complaints Annual Reports 2007/08
Item 8. Lean
Item 9. Local Delivery Plan
a) Finance
b) Waiting Times
c) Primary Care Out of Hours Services
d) Healthcare Associated Infection
f) Knowledge and Skills Framework
Item 10. Governance Minutes for Consideration
a) Health and Clinical Governance Committee – 19 August 2008
b) Equality, Diversity and Spirituality Committee – 24 June 2008
c) Property Committee – 30 July 2008
d) South Lanarkshire Community Health Partnership Operating Management Committee – 21 July 2008