NHS Lanarkshire

January 2008 

30/01/2008  Assembly Hall, Bell College (old building), Almada Street, Hamilton. 

Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 30th January 2008.

Agenda Item:

• Agenda - January 2008 Board

Item 3. Minutes

• Minutes December 2007 Meeting - January 2008 Board

Item 4.Matters Arising

i) Review of Accident and Emergency Services

• Review of A&E Services - January 2008 Board
• A&E Review Project Assurance Report - January 2008 Board
• Review of A&E Appendix 1 - January 2008 Board

Item 6. Annual Review 2007

• Covering paper Annual Review - January 2008 Board
• Annual Review Letter from Cabinet Secretary - January 2008 Board

Item 7.Local Delivery Plan

a) Finance

• Finance Report covering paper - January 2008 Board
• Finance Report - January 2008 Board

b) Waiting Times

• Waiting Times Report - January 2008 Board
• Waiting Times Schedule - January 2008 Board

c) Primary Care Out of Hours Services

• Winter Plan Board Paper - January 2008 Board
• Winter Plan Report Appendix 1 - January 2008 Board
• Winter Plan Report Appendix 2 1 - January 2008 Board
• Winter Plan Report Appendix 2 2 - January 2008 Board
• Winter Plan Report Appendix 2 3 - January 2008 Board
• Winter Plan Report Appendix 2 4 - January 2008 Board
• Winter Plan Report Appendix 2 5 - January 2008 Board
• Winter Plan Report Appendix 2 6 - January 2008 Board
• Winter Plan Report Appendix 2 7 - January 2008 Board
• Winter Plan Report Appendix 2 8 - January 2008 Board
• Winter Plan Report Appendix 2 9 - January 2008 Board
• Winter Plan Report Appendix 2 10 - January 2008 Board
• Winter Plan Report Appendix 2 11 - January 2008 Board
• Winter Plan Report Appendix 2 12 - January 2008 Board
• Winter Plan Report Appendix 2 13 - January 2008 Board
• Winter Plan Report Appendix 3 - January 2008 Board

Item 8.Governance Minutes

a) Health and Clinical Governance Committee

• Health and Clinical Governance Minutes - January 2008 Board