NHS Lanarkshire

July 2008 

30/07/2008  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA     

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

Agenda Item:

• Agenda - July 2008 Board

Item 3. Minutes

• Minutes June Meeting 2008 - July 2008 Board

Item 6. Primary Care Modernisation Plan

• Primary Care Modernisation Plan New Horizons report Cover paper - July 2008 Board
• Primary Care Modernisation Plan New Horizons report - July 2008 Board
• Primary Care Modernisation Plan New Horizons Further Engagement Feedback Report - July 2008 Board

Item 7. Breastfeeding

• Breastfeeding data - July 2008 Board
• Breastfeeding Policy Implementation Progress Report - July 2008 Board

Item 8. eHealth

• eHealth Progress Report - July 2008 Board

Item 9. Local Delivery Plan

a) Finance

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

b) Waiting Times

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

c) Primary Care Out of Hours Services

• Out Of Hours Services Report - July 2008 Board
• Out Of Hours Services Report Monthly Stats Summary - July 2008 Board

Item 10. Governance Minutes

a) Health and Clinical Governance – 23 June 2008

• Governance Minute Health and Clinical Governance Committee - July 2008 Board

b) Audit – 11 June 2008 and 25 June 2008

• Governance Minute 11 June 2008 Audit Committee - July 2008 Board
• Governance Minute 25 June 2008 Audit Committee - July 2008 Board

c) Acute Operating Management Committee – 19 June 2008

• Governance Minute Acute Operating Management - July 2008 Board

d) North Lanarkshire Community Health Partnership Operating Management Committee   11 June 2008

• Governance Minute North Lanarkshire CHP OMC - July 2008 Board