September 2011
28/09/2011
Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell, G71 8BB
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 28 September 2011.
Agenda Item
Item 3. Chairman’s Report
Item 4. Minutes
Item 5. Matters Arising
a) Medical Staffing
Item 6. Patient Safety and Quality
a) Healthcare Associated Infection
b) Clinical Governance
c) Better Together – Patient Experience Survey
Item 7. Health Improvement – Keep Well
Item 8. Community Radiology
Item 9. Treatment Room Services
Item 10. Mental Health
Item 11. Annual Fire Safety Report
Item 12. Rosepark Care Home Fatal Accident Inquiry
Item 13. Occupational Health and Safety Annual Report
Item 14. Patient Rights (Scotland) Act 2011
Item 15. Healthcare Contracts with the Independent Sector
Item 16. Prisoner Healthcare
Item 17. Modernisation
Item 18. Risk Management Strategy
Item 19. Standing Financial Instructions
Item 20. Local Delivery Plan 2011/2012
a) Finance
b) Primary Care Out of Hours Services
Item 21. Governance Minutes
a) Clinical Governance Committee – 15th August 2011
b) South Lanarkshire Community Health Partnership Operating Management Committee – 22nd August 2011
c) Area Clinical Forum – 25th August 2011
d) North Lanarkshire Community Health Partnership Operating Management Committee – 14th September 2011
Item 22. Board Meetings – 2012