12th September 2013
Date: Thursday 12th September 2013 Time: 10.15 a.m. Venue: Meeting Rooms 1 & 2, Westport 102, Edinburgh
AGENDA
- Apologies for absence
- Declarations of Interest
- Chair's Introduction
- Chief Executive's Report
- Minutes of the One Hundredth and First Board Meeting To approve the minutes of the meeting held on 1st August 2013.
- Matters arising from the Minutes
Governance Items
- Finance Report
- Performance Report
- Staff Governance Committee: 25th July
- Educational & Research Governance Committee : 14th August
- Committee meeting dates for 2014-15
Strategic Items
- Strategic Plan 2014 - 2019: Consultation Draft
- Health Education England (HEE)
- Dementia Strategy
- Framework Document with Scottish Government
- Annual Review 2013: Draft SAD and Programme
- Annual Report 2012-13
- Glasgow Properties Consolidation
Items for Noting
Any Other Business
Date and Time of Next Meeting
Thursday 24th October 2013 at 10.15 a.m.
