January 2012
25/01/2012
Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell G71 8BB
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 25 January 2012.
Agenda Item
Item 4. Minutes
Item 5. Matters Arising
b) Improving the Care of Older People
Item 6. Patient Safety and Quality
a) Healthcare Associated Infection
b) Clinical Governance
Item 7. Public Health: Cancer Screening
Item 8. Consultation on National Mental Health Strategy
Item 10. Reshaping Care for Older People (‘The Change Fund’)
Item 11. Single Outcome Agreements Annual Reports
Item 12. Sustainability and Environment Programme
Item 13. The Modernisation Board Workplan
Item 14. Local Delivery Plan 2012/13
Item 15. Local Delivery Plan 2011/12
a) Finance
b) Waiting Times
c) Primary Care Out of Hours Services
Item 16. Governance
a) Board Development
b) South Lanarkshire Operating Management Committee/Health and Care Partnership
c) Minutes
i) Clinical Governance Committee: 12th December 2011
ii) Staff Governance Committee: 15th December 2011
iii) Acute Operating Management Committee – 22nd November 2011
iv) North Lanarkshire Community Health Partnership Operating Management Committee: 16th November 2011
v) South Lanarkshire Community Health Partnership/Health and Care Partnership Operating Management Committee: 24th October 2011