November 2008
26/11/2008
Board Room, NHS Lanarkshire, Beckford Street, Hamilton, ML3 OTA
Please find below the papers for the NHS Lanarkshire Board Meeting on Wednesday 26th November 2008.
Agenda Item:
Item 3. Minutes
Item 4. Matters Arising
a) Modernising Medical Careers
Item 5. Smoking Cessation
Item 6. Learning Disability Assessment and Treatment Centre
Item 7. Communications and Engagement
Item 8. Patient Focus Public Involvement
Item 9. eHealth
Item 10. Local Delivery Plan
a) Finance
b) Waiting Times
c) Primary Care Out of Hours Services
d) Healthcare Associated Infection
e) Sickness Absence
f) Knowledge and Skills Framework
Item 11. Governance Minutes
a) Health and Clinical Governance Committee – 20 October 2008
b) Acute Division Operating Management Committee – 23 October 2008
Item 13. Programme of Board Meetings during 2009
Item 14. Board Seminars