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17th September 2015

Date: Thursday 17th September 2015 Time: 10.15 a.m. Venue: Meeting Rooms 1 and 2, Westport 102, Edinburgh


1. Apologies for absence

2. Declarations of Interest

3. Chair’s Introduction


4. Chief Executive’s Report 

5. Minutes of the One Hundred and Sixteenth Board Meeting 
To approve the minutes of the meeting held on 6th August 2015. 


6. Matters arising from the Minutes


Governance and Performance Items

a. Finance Report 

b. Performance Report 


c. Staff Governance Committee: 23rd July

d. Finance & Performance Management Committee: 26th August


e. Committee meeting dates for 2016-17  

Strategic Items

a. Annual Review 2015


b. Healthcare Support Workers

9. Items for Noting

a. Training and Development Opportunities for Board Members


Any Other Business

11. Date and Time of Next Meeting
Thursday 22nd October 2015 at 10.15 a.m.