March 2009
25/03/2009
Boardroom, NHS Lanarkshire, Beckford Street, Hamilton, ML3 0TA
Please find below the papers for the NHS Lanarkshire Board meeting on Wednesday 25 March 2009.
Please note that these papers are embargoed until 10am on the day of the Board Meeting.
Agenda Item:
Item 3. Minutes
Item 5. Patient Safety – Healthcare Associated Infection
Item 6. Patient Safety – Scottish Patient Safety Programme
Item 7. Health Inequalities - Equally Well
Item 8. Living and Dying Well
Item 9. Clinical Governance Strategy
Item 10. Adult Protection and Support
Item 11. Property Strategy
Item 12. Financial Plan 2009/10 – 2013/14
Item 13. Local Delivery Plan 2008-2009 – Performance Reports:
a) Finance
b) Waiting Times
c) Primary Care Out-of-Hours Services
d) Sickness Absence
e) Knowledge and Skills Framework
Item 14. Governance Minutes for consideration
a) Audit Committee – 10 March 2009
b) Health and Clinical Governance Committee – 17 February 2009