January 2009
28/01/2009
Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 28 January 2009.
Agenda Item:
Item 3. Minutes
Items 5. Caird House - Adults with Complex Mental Health Needs
Item 6. Health Promoting Hospitals
Item 7. Breastfeeding
Item 8. Human Papillomavirus
Item 9. Performance Management
Item 10. Local Delivery Plan 2009 – 2010
Item 11. Local Delivery Plan - 2008/2009: Performance Reports
a) Finance
b) Waiting Times
c) Interim Winter Plan Resort
d) Healthcare Associated Infection
e) Sickness Absence
f) Knowledge and Skills Framework
g) Better Together
Item 12. Governance Minutes
a) Audit Committee - 9 December 2008
b) Health and Clinical Governance Committee - 15 December 2008
c) Equality, Diversity and Spirituality Committee - 20 November 2008
d) North Lanarkshire Community Health Partnership Operating Management Committee - 10 December 2008
e) South Lanarkshire Community Health Partnership Operating Management Committee - 24 November 2008