Report of the Board 01/02/11Agenda
Part 1 - Reports by Governance Committees
Part 2 - Corporate Governance / Assurance
Part 3 - Strategy & Policy
PapersFull Set of Board Papers 1 Agenda 2a Board Minute of 7 December 20102b Board Minute of Special Joint Meeting of 16 December 2010
2c Rolling Action Plan2.1 Review of Appointments3.1 Argyll & Bute CHP Committee - Draft Minute of 22 December 20103.2 Mid Highland CHP Committee - Draft Minute of 12 January 20113.3 North Highland CHP Committee - Draft Minute of 14 December 2010 3.4 Raigmore Hospital Committee - Draft Minute of 10 January 20113.5 South East Highland CHP Committree - Agenda of Meeting held on 20 January 20113.6 Audit Committee - Draft Minute of 14 December 2010 3.7 Staff Governance Committee Assurance Report - 23 November 2010 3.8a Improvement Committee Assurance Report - 10 January 20113.8b H4 - Alcohol Brief Interventions Update from Improvement Committee3.9 Area Clinical Forum - Draft Minute of Meeting of 25 November 2010 3.10 Health & Safety Committee - Draft Minute of Meeting of 18 November 20103.11 Pharmacy Practices Committee3.12 Joint Committee for Children and Young People - Minute of Meeting of 12 November 20103.13 Joint Leadership & Performance Group - Minute of Meeting of 14 December 20103.14 Endowment Funds Committee - Draft Minute of Meeting of 10 January 20114.1 Area Financial Position as at 31 December 20104.2 NHS Highland Capital Plan 2011/124.3 Disposal of Surplus Property - Migdale Hospital
4.4 Infection Control Report4.5 Scottish Patient Safety Programme (SPSP) Update4.6 Participation Standard for the NHS in Scotland
4.7 Chief Executive's Report
5.1 Community Care Plan
