NHS Lanarkshire

January 2007 

24/01/2007  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA  

Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 24th January 2007.

Agenda

• Agenda - January 2007 Board

Item 3. Minutes

• Minutes December 2006 Meeting - January 2007 Board

Item 5. A Picture of Health

a) Programme Initial Agreement

• Initial Agreement POH - January 2007 Board

b) Emergency Hospital Services

• Emergency Services paper - January 2007 Board

Item 7. Public Health Legislation in Scotland: a Consultation

• Public Health Legislation cover paper - January 2007 Board
• Public Health Legislation Consultation Report - January 2007 Board

Item 8. Learning Disability Hub

• LD Assesment Ctre Report - January 2007 Board

Item 9. Shared Support Services

• Shared Support Services FBC Draft Response - January 2007 Board

Annual Report 2005/2006 

• Annual Report - January 2007 Board

Primary Care Out-of-Hours Service

• Festive Out of Hours Service Internal Report - January
• Festive OOH Demand Annex A - January 2007 Board

Local Delivery Plan
a) Finance

Finance Report - January 2007 Board

b) Waiting Times

• Waiting Times Report - January 2007 Board
• Waiting Times Schedule - January 2007 Board

d) Draft Local Delivery Plan 2007/2008

• Local Delivery Plan Draft - January 2007 Board

13. Governance Minutes for Consideration

• Minutes Renumeration Commitee - January 2007 Board
• Acute OMC Minutes - January 2007 Board
• CHP South Operating Management Committee Minutes - January 2007 Board