10th March 2016
Date: Thursday 10th March 2016 Time: 10.15 a.m. Venue: Novotel Hotel, Lauriston Place, Edinburgh
- Apologies for absence
- Declarations of Interest
- Chair’s Introduction
- Chief Executive’s Report
- Minutes of the One Hundred and Twentieth Board Meeting To approve the minutes of the meeting held on 28th January 2016
- Matters arising from the Minutes
Governance and Performance Items
- Finance Report
- Staff Governance Committee: 4th February
- Educational & Research Governance Committee: 18th February
- Finance and Performance Management Committee: 25th February
- Performance Management Report - To receive and endorse a summary report for the quarter ended 31st December 2015.
- Strategic Developments in NHSScotland - to consider three recent publications of strategic importance.
- Draft Local Delivery Plan 2016-17
- Draft Financial Plan for 2016-17 and beyond
Items for Noting
- Training and Development Opportunities for Board Members
Any Other Business
Date and Time of Next Meeting
Thursday 21st April 2016 at 10.15 a.m.