Agenda
Part 1 - Reports by Governance Committees
Part 2 - Corporate Governance / Assurance
Part 3 - Strategy & Policy
Papers
Full Set of Board Papers1 Agenda2(a) Board Minute of 5 April 20112(b) Board Minute of Special Joint Meeting of 12 May 20112(c) Rolling Action Plan
3.1 Argyll & Bute CHP Committee - Draft Minute of 27 April 2011
3.2 Mid Highland CHP Committee - Draft Minute of 15 April 2011
3.3 North Highland CHP Committee - Draft Minute of 12 April 2011
3.4(a) Raigmore Hospital Committee - Draft in Committee Minute of 14 February 2011
3.4(b) Raigmore Hospital Committee - Draft Minute of 18 April 2011
3.5 South East Highland CHP Committee - Draft Minute of 7 Apil 2011
3.6 Audit Committee - Draft Minute of 17 May 2011
3.7 Clinical Governance Committee Assurance Report - 17 May 2011
3.8 Improvement Committee Assurance Report - 9 May 2011
3.9 Area Clinical Forum - Draft Minute of 31 March 2011
3.10 Governance Committee Annual Reports
3.11 Argyll & Bute Health & Care Strategic Partnership - Draft Minute of 30 March 2011
3.12 Joint Committee for Children and Young People - Draft Minute of 18 March 2011
3.13 Joint Leadership & Performance Group - Draft Minute of 12 April 2011
4.1 NHS Highland Standing Orders and Scheme of Delegation
4.2 North of Scotland Planning Group - Annual Report
4.3 Area Financial Position as at 31 March 2011
4.4 Disposal of Properties Surplus to Requirements
4.5 Looked After Children4.6(a) Infection Control Report
4.6(b) Infection Control Annual Work Plan 2010/11 - End of Year Report
4.6(c) Infection Control Annual Work Plan 2011/12
4.7 Healthy Weight Strategy
4.8 Chief Executive's Report
5.1 NHS Highland Strategic Framework 2011/12
5.2 Service Redesign Process
5.3 Planning for Integration - Progress Report
5.4 Benefits Realisation
