May 2008
28/05/2008
Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA
Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 28 May 2008.
Agenda Item:
Item 3. Minutes
Item 5. No Smoking Policy
Item 6. Coatbridge Dental and Integrated Resource Centre – Full Business Case
Item 7. Modernising Medical Careers
Item 8. NHS 60th Anniversary Celebrations
Item 9. Mental Welfare Commission – Annual Visit
Item 10. Review of the Senior Charge Nurses Role
Item 11. East Kilbride Practice Dissolution
Item 12. Declaration of Interests
Item 13. Local Delivery Plan
b) Waiting Times
c) Primary Care Out of Hours Services
Item 14. Governance Minutes for Consideration
a) Health and Clinical Governance – 21 April 2008
b) Audit Committee – 12 March 2008
c) Staff Governance Committee – 22 April 2008
d) Acute Operating Management Committee – 24 April 2008
e) North CHP Operating Management Committee – 30 April 2008
f) South CHP Operating Management Committee – 17 March 2008 and 19 May 2008
g) Equality, Diversity and Spirituality Committee – 25 March 20008