NHS Lanarkshire

October 2011 

26/10/2011  Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell G71 8BB 

Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 26 October 2011.

Agenda Item

• Agenda--October 2011 Board

Item 4. Minutes

• Minutes 28 September 2011 Board Meeting--October 2011 Board

Item 6. Patient Safety and Quality

a) Healthcare Associated Infection

• HAI Report--October 2011 Board

b) Clinical Governance

• Clinical Governance Report--October 2011 Board
• Clinical Governance Dashbaord--October 2011 Board

Item 7. Director of Public Health Annual Report

• Director of Public Health Annual Report Summary Paper--October 2011 Board
• Director of Public Health Annual Report--October 2011 Board

Item 8. Child and Adolescent Mental Health Services (CAMHS)

• CAMHS Report--October 2011 Board

Item 9. Winter Planning

• Draft Winter Plan--October 2011 Board

Item 10. e-Health Strategy

• e-Health Strategy Work Plan--October 2011 Board

Item 11. Shaping Bereavement Care

• Shaping Bereavement Care Progress Report--October 2011 Board
• Shaping Bereavement Care Action Plan--October 2011 Board

Item 12. Child and Adult Protection

• Child and Adult Protection Report--October 2011 Board

Item 13. Local Delivery Plan 2011/12

a) Finance

• Finance Report--October 2011 Board

b) Waiting Time

• Waiting Time Report--October 2011 Board

c) Primary Care Out of Hours Services

• Primary Care Out of Hours Report--October 2011 Board

Item 14. Governance

a) Standing Orders and Committee Administrative Arrangements

• Standing Orders and Committee Administrative Arrangements Covering Paper--October 2011 Board

b) Governance Minutes

i) Audit Committee – 20th September 2011

• Audit Committee Minutes--October 2011 Board

ii) Acute Operating Management Committee - 27th September 2011

• Acute Operating Management Committee Minutes--October 2011 Board

iii) Staff Governance Committee – 6th October 2011

• Staff Governance Committee Minutes--October 2011 Board