NHS Lanarkshire

July 2009 

29/07/2009  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA  

Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 29 July 2009.

Agenda Item:

• Agenda - July 2009 Board

Item 3. Minutes

• Minute of June 2009 Meeting - July 2009 Board

Item 4. Matters Arising

a) Pandemic Influenza A(H1N1)

• Pandemic Influenza Report - July 2009 Board

b) Medical Workforce

• Modernising Medical Careers - July 2009 Board

Item 5. Patient Safety - Healthcare Associated Infections

• Healthcare Associated Infection Update - July 2009 Board

Item 6. Patient Safety - Clinical Governance and Risk Management

• Clinical Governance and Risk Management Report - July 2009 Board

Item 7. Health Improvement - Early Years

• The Early Years Framework - July 2009 Board

Item 8. Local Delivery Plan

a) Finance

• Finance Report - July 2009 Board

a) Waiting Times

• Waiting Times Report - July 2009 Board
• Waiting Times Schedule - July 2009 Board
• 18 Week Referral to Treatment Target - July 2009 Board

a) Primary Care Out-of-Hours Services

• Primary Care Out-of-Hours Services Report - July 2009 Board

Item 9. Governance Minutes

a) Audit Committee - 9 June and 24 June 2009

• Audit Committee Minute 9 June 2009 - July 2009 Board

• Audit Committee Minute 24 June 2009 - July 2009 Board

b) Clinical Governance Committee - 15 June 2009

• Clinical Governance Committee Minute 15 June 2009 - July 2009 Board

c) Property Sub Committee - 30 June 2009

• Property Sub Committee Minute 30 June 2009 - July 2009 Board