NHS Lanarkshire

February 2009 

25/02/2009  Boardroom, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA 

Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 25 February 2009.

Agenda Item:

• Agenda - February 2009 Board

Item 3. Minutes

• Minute of January 2009 Meeting - February 2009 Board

Item 5. Living and Dying Well - Delivery Plan

• Palliative Care Report Living and Dying Well Delivery Plan - February 2009 Board

Item 6. Single Outcome Agreements

• Single Outcome Agreements - February 2009 Board
• North Lanarkshire Single Outcome Agreement - February 2009 Board
• South Lanarkshire Single Outcome Agreement - February 2009 Board

Item 7. Keep Well

• Keep Well cover paper - February 2009 Board
• Keep Well Report Initial Analysis - February 2009 Board

Item 8. Camglen and the Northern Corridor

• Camglen and the Northern Corridor Transfer Report - February 2009 Board

Item 10. Website Development

• Website Development - February 2009 Board

Item 11. Performance Management

i) Integrated Performance Report

• Integrated Performance Report Cover Paper - February 2009 Board
• Performance Report New HEAT Template - February 2009 Board

ii) Local Delivery Plan 2008-2009 Peformance Reports

a) Finance

• Finance Report - February 2009 Board

b) Waiting Times

• Waiting Times - February 2009 Board
• Waiting Times HEAT Report - February 2009 Board

c) Primary Care Out-of-Hours Services

• Primary Care Out Of Hours Report - February 2009 Board

d) Healthcare Associated Infection

• Healthcare Associated Infection Up-date - February 2009 Board

e) Sickness Absence

• Sickness Absence - February 2009 Board

f) Knowledge and Skills Framework

• Knowledge Skills Framework Progress Report - February 2009 Board
• Knowledge Skills Framework PDP Returns - February 2009 Board
• Knowledge Skills Framework Reporting Return Total - February 2009 Board

Item 12. Governance Minutes for consideration

a)South Lanarkshire Community Health Partnership Operating Management Committee - 26 January 2009

• South Lanarkshire CHP Operating Mangement Committee - February 2009 Board

b) North Lanarkshire Community Health Partnership Operating Management Committee - 4 February 2009

• North Lanarkshire CHP Operating Mangement Committee - February 2009 Board

c) Acute Operating Management Committee - 27 January 2009

• Acute Operating Mangement Committee - February 2009 Board

d) Staff Governance Committee - 8 December 2008

• Staff Governance Committee Minutes - February 2009 Board