April 2009
29/04/2009
Boardroom, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA
Please note that these papers are embargoed until 10:00am on the day of the Board Meeting.
Agenda Item:
Item 3. Minutes
Item 5. Patient Safety - Healthcare Associated Infection
Item 6. Patient Safety - Systems to Ensure Quality
Item 7. Health Improvement - Community Health Educators
Item 8. Palliative Care in Lanarkshire
Item 9. Volunteering in NHS Lanarkshire
Item 10. eHealth
Item 11. Capital Budget 2009/10
Item 12. Local Delivery Plan 2009/10 - 20011/12
Item 13. Corporate Objectives 2009-2010
Item 14. Local Delivery Plan - Performance Reports 2008-09
a) Finance
b) Waiting Times
c) Primary Care Out-of-Hours Services
d) Sickness Absence
e) Knowledge and Skills Framework
Item 15. Governance Minutes
a) Equality, Diversity and Spirituality Committee - 1 April 2009
b) South Lanarkshire Community Health Partnership Operating Management Committee - 30 March 2009
c) North Lanarkshire Community Health Partnership Operating Management Committee - 1 April 2009
d) Acute Operating Management Committee - 24 March 2009
e) Staff Governance Committee - 2 March 2009