NHS Lanarkshire

February 2008 

27/02/2008  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA 

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

Agenda Item:

• Agenda - February 2008 Board

Item 3. Minutes

• Minutes January 2008 Meeting - February 2008 Board

Item 4. Modernising Medical Careers

• Modernising Medical Careers update Staffing - February 2008 Board

Item 5. Child Protection

• Child Protection February 2008 - February 2008 Board

Item 6. Patient Safety Programme

• Patient Safety Programme - February 2008 Board
• Patient Safety Programme progress report - February 2008 Board
• Patient Safety Programme Appendix 2 Assessment Scale - February 2008 Board

Item 7. The Future Arrangements for Primary and Community Care Services in Camglen and the Northern Corridor.

• Camglen and Northern Corridor cover paper - February 2008 Board
• Camglen and Northern Corridor report - February 2008 Board
• Camglen and Northern Corridor Appendix 1 GP Issues and Answers - February 2008 Board
• Camglen and Northern Corridor Appendix 2 Camglen GP Meeting Oct 07 - February 2008 Board
• Camglen and Northern Corridor Appendix 3 Northern Corridor Integration Meeting with GPs - February 2008 Board
• Camglen and Northern Corridor Appendix 4 Response to Way Forward Discussion Document - February 2008 Board
• Camglen and Northern Corridor Appendix 5 Primary Care Service Functions - February_2008_Board
• Camglen and Northern Corridor Appendix 6 Camglen Staffing December 07 - February 2008 Board
• Camglen and Northern Corridor Appendix 7 Northern Corridor staff questions - February 2008 Board
• Camglen and Northern Corridor Appendix 8 Northern Corridor Community Forum minute August 2007 - February 2008 Board
• Camglen and Northern Corridor Appendix 9a Service Impacts Camglen- February 2008 Board
• Camglen and Northern Corridor Appendix 9b Mental Health Arrangements - February 2008 Board

Item 8. NHS – 60th Anniversary

• 60th anniversary cover paper - February 2008 Board
• 60th anniversary paper - February 2008 Board
• 60th anniversary Communications Plan appendix 1 - February 2008 Board

Item 9. Local Delivery Plan

a) Finance

• Finance Report cover paper - February 2008 Board
• Finance Report - February 2008 Board

b) Waiting Times

• Waiting Times report - February 2008 Board
• Waiting Times Schedule - February 2008 Board

c) Primary Care Out of Hours

• Out of Hours report Jan 08 - February 2008 Board

Item 10. Local Delivery Plan 2008/9 – 2010/11

• Local Delivery Plan cover paper DRAFT - February 2008 Board
• Local Delivery Plan - February 2008 Board

Item 11. Governance Minutes

a) Audit Committee – 11 December 2007

• Governance minute Audit Committee 11 Dec 07 - February 2008 Board

b) Health and Clinical Governance – 18 February 2008

• Governance minute Health and Clinical Governance 18 Feb 08 - February 2008 Board

c) Equality, Diversity and Spirituality – 25 September 2007 and 18 December 2007.

• Governance minute Equality Diversity Spirituality 25 Sep 07 - February 2008 Board
• Governance minute Equality Diversity Spirituality 18 Dec 07 - February 2008 Board

d) Acute Operating Management Committee – 20 December 2007. 

• Governance minute Acute Operating Management Committee 20 Dec 07 - February 2008 Board

e) South Community Health Partnership Operating Management Committee – 21 January 2008.

• Governance minute South CHP Operating Management Committee Jan 08 - February 2008 Board