Agenda
Part 1 - Reports by Governance Committees
Part 2 - Corporate Governance / Assurance
Part 3 - Strategy & Policy
Papers
Full Set of Board Papers 1 Agenda2 Minute of Meeting held on 1 February 2011
2.1 Board Rolling Action Plan
3.1 Argyll & Bute CHP Committee - Draft Minute of 2 March 20113.2 Mid Highland CHP Committee - Draft Minute of 18 February 20113.3 North Highland CHP Committee - Draft Minute of 8 February 2011
3.4 Raigmore Hospital Committee - Draft Minute of 14 February 2011
3.5 South East Highland CHP Committee - Draft Minute of 20 January 2011
3.6 Audit Committee - Draft Minute of 15 March 2011
3.7 Clincial Governance Committee Assurance Report - 8 February 2011
3.8 Staff Governance Committee Assurance Report - 22 February 2011
3.9 Improvement Committee Assurance Report - 28 February 2011
3.10 Health & Safety Committee - Draft Minute of 17 February 2011
3.11 Area Clinical Forum - Draft Minute of 27 January 2011
3.12 Argyll & Bute Health & Care Strategic Partnership - Minute of 26 January 2011
3.13(a) Joint Committee on Children & Young People - Minute of 21 January 2011
3.13(b) JCCYP - Standing Orders Relating to the Conduct of Meetings3.14 Joint Leadership & Performance Group - Minute of 15 February 2011
4.1 Review of Governance
4.2 Area Financial Position as at 28 February 2011
4.3 Contract for Internal Audit Services
4.4 Business Case for Replacement Radiotherapy Equipment
4.5 Infection Control Report
4.6 Staff Survey 2010
4.7 Chief Executive's Report
5.1 Planning for Integration - Progress Report
5.2 Policy for Managing Access for Patients
5.3 NHS Highland Revenue Budget 2011/12
5.4 NHS Highland Capital Plan 2011/12
5.5 NHS Highland Local Delivery Plan 2011/12
