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 April 2012 

03/04/2012 
Board Room, Assynt House, Beechwood Park, Inverness  

 

Agenda

Part 1 - Reports by Governance Committees

Part 2 - Corporate Governance / Assurance

Part 3 - Strategy & Policy

Papers

Full Set of Board Papers 

1  Board Agenda     2a  Board Minute of 7 February 2012  

2b  Board Rolling Action Plan 

3.1  Argyll & Bute CHP Committee - Draft Minute of 7 March 2012 

3.2  Mid Highland CHP Committee - Draft Minute of 24 February 2012 

3.3  North Highland CHP Committee - Draft Minute of 21 February 2012 

3.4  Raigmore Hospital Committee - Draft Minute of 20 Februatry 2012 

3.5  South East Highland CHP Commitee - Draft Minute of 26 Janaury 2012 

3.6  Audit Committee - Draft Minute of 13 March 2012 

3.7  Clinical Governance Assurance Report of 14 Febraury 2012 

3.8  Staff Governance Assurance Report of 21 Febraury 2012 

3.9  Improvement Committee Assurance Report of 5 March 2012 

3.10a  Area Clinical Forum - Draft Minute of 2 February 2012 

3.10b  NHS Highland Area Healthcare Science Forum Constitution 

3.11  Health & Safety Committee - Draft Minute of 9 February 2012 

3.12  Joint Committee on Children & Young People - Minute of 20 January 2012 

3.13  Joint Leadership & Performance Group - Draft Minute of 14 February 2012  

4.1  Board Governance Committees  

4.2  North of Scotland Planning Group Annual Report  

4.3 NHS Highland Area Finance Report to 29 February 2012 

4.4  NHS Highland Strategic Risk Register  

4.5  Argyll & Bute CHild Protection Business Improvement Plan  

4.6  Infection Control Report  

4.7  Chief Executive's Report  

5.1  NHS Highland Local Delivery Plan 2012/13  

5.2  NHS Highland Revenue Budget 2012/13  

5.3  NHS Highland Capital Plan 2012/13  

5.4  Gaelic Language Plan