Agenda
Part 1 - Reports of Governance Committees
Part 2 - Corporate Governance / Assurance
Part 3 - Strategy & Policy
Papers
Full Set of Board Papers 1 Agenda2a Board Minute of 7 June 20112b Board Minute of Special Joint Meeting of 23 June 2011
2c Board Minute of Special Meeting of 23 June 2011
2d Board Rolling Action Plan
3.1 Argyll & Bute CHP Committee - Draft Minute of 29 June 2011
3.2 Mid Highland CHP Committee - Draft Minute of 24 June 2011
3.3 North Highland CHP Committee - Draft Minute of 14 June 2011
3.4 Raigmore Hospital Committee - Draft Minute of 20 June 2011
3.5 South East Highland CHP Committee - Draft Minute of 16 June 2011
3.6 Audit Committee - Draft Minute of 29 June 2011
3.7 Staff Governance Committee Assurance Report - 24 May 2011
3.8 Improvement Committee Assurance Report - 4 July 2011
3.9a Area Clinical Forum - Draft Minute of 2 June 2011 3.9b Area Clinical Forum - Revised Constitution
3.10 Health & Safety Committee - Draft Minute of 19 May 2011
3.11 Pharmacy Practices Committee - Revised Role and Remit 3.12 Joint Committee on Children & Young People - Minute of Meeting of 27 May 2011 3.13 Joint Leadership & Performance Group - Minute of Meeting of 28 June 2011
4.1 Area Financial Position as at 30 June 2011
4.2 Infection Control Report
4.3 Options Appraisal for Developing a sustainable and effective Orthopaedic Service in NHS Western Isles 4.4 Chief Executive's Report
5.1 Communicating the Board's Vision and Aims - NHS Highland Newspaper
5.2 Planning for Integration - Progress Report
5.3 NHS Highland Workforce Plan 2011/12
5.4 National Occupational Health & Safety Framework
5.5 Implementing CEL(2010)15 - Refresh of Health for all Children
5.6 CEL(2011)06 - Strengthening Care Involvement in CHPs
