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 9 August 20112b Rolling Action Plan
3.1 Argyll & Bute CHP Committee - Draft Minute of Meeting of 31 August 2011
3.2 Mid Highland CHP Committee - Draft Minute of Meeting of 19 August 2011
3.3 North Highland CHP Committee - Draft Minute of Meeting of 16 August 2011
3.4 Raigmore Hospital Committee - Draft Minute of Meeting of 15 August 2011
3.5 South East Highland CHP Committee - Draft Minute of Meeting of 18 August 2011
3.6 Audit Committee - Draft Minute of Meeting of 13 September 2011
3.7 Clinical Governance Committee Assurance Report of 16 August 2011
3.8 Staff Governance Committee Assurance Report of 23 August 2011
3.9 Improvement Committee Assurance Report and Balanced Scorecard of 5 September 2011
3.10a Area Clinical Forum - Draft Minute of 4 August 2011
3.10b Constitution - Area Healthcare Science Forum
3.11 Health & Safety Committee - Draft Minute of 18 August 2011
3.12a Pharmacy Practices Committee - Minute of Meeting of 23 August 2011
3.12b Pharmacy Practices Committee - Revised Role and Remit
3.13 Joint Committee on Children and Young People - Minute of 12 August 2011
3.14 Joint Leadership & Performance Group - Minute of 16 August 2011
4.1 NHS Board and Committee Dates for 2012
4.2 Director of Public Health Annual Report 2011
4.3 NHS Highland Financial Position as at 31 August 2011
4.4 NHS Highland Capital Plan
4.5 Oban Dental Centre - Argyll & Bute CHP - Standard Business Case (report and Exec Summary)
4.5 Oban Dental Centre - Argyll & Bute CHP - SBC (Full Copy of Business Case)4.6a Infection Control Report
4.6b Tissue Viability - Pressue Ulcer Prevention
4.6c Infection Prevention and Control in the Community
4.7 Better Together In-Patient Survey 2011
4.8 Chief Executive's Report
4.9 Response to Mid Staffordshire NHS Foundation Trust Reports
5.1 Strategic Framework 2011/12 - Workforce - Verbal Update (no paper)
5.2 Planning for Integration
5.3 Living & Dyihng Well - An Action Plan for Palliative and End of Life Care in Highland - Progress Report
5.4 Promoting Self-Care
5.5 Highland Change Plan.pdf
