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June 2008 

25/06/2008  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA    

Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 25 June 2008.

Agenda Item:

Item 3. Minutes of meeting held on 28 May 2008
Item 5. Annual Accounts 2007/2008
Item 7. Healthcare Associated Infetion
Item 8. Health Promoting Hospitals
Item 9. Better Health, Better Care
Item 10. Alcohol and Drug Action Team
Item 11. Corporate Objectives 2007/08
Item 12. Annual Review 2007
Item 13. Winter Planning
Item 14. Long Term Condition
Item 15. Property Sub Committee
Item 16. Local Delivery Plan
a) Finance 
b) Waiting Times
c) Primary Care Out of Hours Services
Item 17. Governance Minutes for Consideration
a) Staff Governance Committee – 9 June 2008