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 December 2010  

07/12/2010 
Board Room, Assynt House, Beechwood Park, Inverness 

 

Report of the Board 07/12/10AgendaPart 1 - Reports by Governance CommitteesPart 2 - Corporate Governance / AssurancePart 3 - Strategy / PolicyPapersFull Set of Board Papers1 Agenda2(a)  Board Minute 5 October 20102(b)  Board Minute 2 November 20102(c)  Board Rolling Action Plan3.1  Argyll & Bute CHP Committee - Draft Minute of 27 October 2010 3.2  Mid Highland CHP Committee - Draft Minute of 22 October 2010 3.3  North Highland CHP Committee - Draft Minute of 12 October 2010 3.4  Raigmore Hospital Committee - Draft Minute of 18 October 2010 3.5  Clinical Governance Committee Assurance Report - 9 November 20103.6  Improvement Committee Assurance Report - 1 November 2010 3.7  Area Clinical Forum - Draft Minute of 30 September 2010 3.8  Endowment Funds Committee - Draft Minute of 4 October 2010 3.9  Argyll & Bute Health and Care Strategic Partnership - Minute of 29 September 2010 3.10  Joint Committee for Children and Young People - Draft Minute of 1 October 20103.11  Joint Leadership and Performance Group - Draft Minute of 12 October 2010  

4.1  NHS Highland Annual Report 2009-104.2  Director of Public Health Annual Report 20104.3  NHS Highland Annual Accounts 2009-10

4.4  Area Finance Report to 31 October 2010 4.5  NHS Highland Capital Programme4.6  Hub Initiative4.7  Tain Health Centre - Outline Business Case4.7 Tain Health Centre - FULL Version of OBC4.8  Review of EQIA Process4.9(a)  Infection Control Report4.9(b)  Infection Control Work Plan 2010/114.10 Constitution of Area Nursing, Midwifery and AHP Committee4.11  Chief Executive's Report5.1  NHS Highland Advocacy Plan5.2  NHS Highland eHealth Strategy5.3   Updated Policies for Managing Access for Patients5.4  Rhuematology Services in Northern NHS Highland