August 2009
26/08/2009
Boardroom, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 26 August 2009.
Agenda Item:
Item 3. Minutes
Item 4. Matters Arising
a) Influenza A(H1N1)
Item 5. Patient Safety
a) Healthcare Associated Infection
b) Clinical Governance and Risk Management
Item 6. Childsmile – Oral Health Improvement Programme
Item 7. NHS Lanarkshire Local Supervising Authority (for Midwifery Practice) Annual Report 2008/2009
Item 8. Single Outcome Agreements
Item 9. Winter Planning
Item 10. Mental Health – Initial Agreement
Item 11. Complaints
Item 12. Risk Management
Item 13. Occupational Health and Safety
a) Health and Safety Management and Governance
b) Occupational Health and Safety Annual Report 2008-2009
Item 14. eHealth
Item 15. Entry to the Pharmaceutical List
Item 16. Performance Management
Item 17. Local Delivery Plan 2009/2010
a) Finance
b) Waiting Times
c) Primary Care Out-of-Hours Services
Item 18. Governance Annual Report – 2008-2009
Item 19.Governance Minutes
b) North Lanarkshire Community Health Partnership Operating Management Committee: 5 August 2009