NHS Lanarkshire

March 2008 

26/03/2008  Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA    

Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 26 March 2008.

Agenda Item:

• Agenda - March 2008 Board

Item 3. Minutes

• Minute February 2008 Meeting - March 2008 Board

Item 5. Financial Plan and Financial Investment Programme 2008/09 – 2012/13

a) Financial Plan 2008/09 to 2012/13

• Financial Plan covering paper - March 2008 Board
• Financial Plan addendum - March 2008 Board

b) Financial Investment Programme 2008/09 to 2012/13

• Narrative Approved Financial Plan 08 09 - March 2008 Board
• Capital Investment Programme - March 2008 Board
• Capital Investment Programme Appendix 1 - March 2008 Board
• Capital Investment Programme Appendix 2 - March 2008 Board
• Capital Investment Programme Appendix 3 - March 2008 Board 

Item 7. Alcohol and Drug Action Team Strategy

• ADAT strategy - March 2008 Board
• Lanarkshire Alcohol and Drug Action Team ADAT Report - March 2008 Board

Item 8. Communication and Engagement Audit

• Communication and Engagement Audit - March 2008 Board
• Communication and Engagement Audit Final Report - March 2008 Board

Item 9. Carers Information Strategy

• Carers Information Strategy Paper - March 2008 Board

Item 10. eHealth

• eHealth Progress Report - March 2008 Board

Item 11. Local Delivery Plan

a) Finance

• Finance Report covering paper - March 2008 Board
• Finance Report - March 2008 Board

b) Waiting Times

• Waiting Times Report - March 2008 Board
• Waiting Times Schedule - March 2008 Board

c) Primary Care Out of Hours Services

• Primary Care Out of Hours Report - March 2008 Board