BOARD MEETING
MEETING TO BE HELD ON: Thursday 26 August 2010
TIME: 11.00 am - Public Meeting
LUNCH: 1.00 pm
VENUE: Board Room, Elliott House, Edinburgh
PUBLIC MEETING
12. Minutes
To approve the public minutes of the Board meeting held on Thursday 24 June 2010.
Agenda Item 12 Draft Public Minutes Final (PDF, 65K, 14secs)
13.Matters Arising
14.Chief Executive’ Report and Progress Against Action Points
To receive a report from the Chief Executive on items/issues of note and an update of action points from the last meeting.
Agenda Item 14 - Chief Executives report (PDF, 85K, 17secs)
Agenda Item 14 - Action Points (PDF, 79K 15secs)
SECTION B STRATEGIC ISSUES FOR BOARD CONSIDERATION AND DECISION
15.Quality Strategy
To consider and approve the NHS QIS Strategy to support the NHS Scotland Quality Strategy.
Agenda item 15 - Quality Strategy (PDF, 27K, 6secs)
16. Implementation and Improvement Support
To consider governance and resources issues regarding the Quality Improvement Hub.
Agenda Item 16 - Board Cover Sheet Quality Improvement Hub (PDF, 79K, 15secs)
17. Care Governance
To consider the paper on Care Governance.
Agenda Item 17 - Care Governance (PDF, 129K, 25secs)
18. New Scrutiny Model for QIS/HIS
To consider a paper on the New Scrutiny Model for QIS/HIS.
Agenda Item 18 - Cover sheet healthcare scrutiny model (PDF, 67K, 14secs)
Agenda Item 18 - Appendix 1 healthcare scrutiny paper (PDF, 37K, 6secs)
19. Reporting of Board Information
To consider a paper on reporting of information held by or known to NHS QIS.
Agenda Item 19 - Reporting of Information by NHS QIS and HIS (PDF, 120k, 24secs)
20. The Francis Report on Mid Staffordshire Hospital NHS Trust
To receive a report on the key findings of the Francis Inquiry into care failings at the Mid Staffordshire Hospital NHS Trust.
Agenda Item 20 - The Francis Report (PDF, 147K, 28secs)
SECTION C ITEMS FOR INFORMATION
21. Healthcare Environment Inspectorate (HEI)
To receive a paper setting out the processes HEI follows to ensure its reports and requirements for improvements are taken forward and implemented.
Agenda Item 21 - HEI Work (PDF, 105K, 22secs)
22. Annual Report 2009/10
To receive a draft of the Annual Report 2009/10.
To be tabled
23. Work Programme Development 2011/12
To receive a report on the work programme development for 2011/12.
Agenda Item 23 - Work Programme Development (PDF, 80K, 36secs)
SECTION D STANDING REPORTS
24. Board Performance Report
To receive the Board Performance report up to 31 July 2010.
Agenda Item 24 Performance Report (PDF, 246K, 50secs)
25. Reporting Committees
25.1 Audit Committee
To receive the minutes of the Audit Committee meeting held on 21 June 2010.
Agenda Item 25.1 draft audit minutes (PDF, 156K, 30secs)
To note the Terms of Reference for the Audit Committee.
Agenda Item 25.1 TOR Audit Committee (PDF, 30K, 14secs)
25.2 Staff Governance Committee
To receive the minutes of the Staff Governance Committee meeting held on 22 June 2010.
Agenda Item 25.2 Staff Gov minutes (PDF, 149K, 25secs)
To note the Terms of Reference for the Staff Governance Committee.
Agenda Item 25.2 TOR Staff Governance (PDF,74K, 20secs)
25.3 Clinical Governance & Quality Assurance Committee
To receive the public minutes of the Clinical Governance and Quality Assurance Committee meeting held on 1 June 2010.
Agenda Item 25.3 draft CGQA minutes (PDF, 139K, 25secs)
25.4 Scottish Health Council
To receive the minutes of the Scottish Health Council meeting held on 27 May 2010.
Agenda Item 25.4 Approved SHC Council Minute 27 May 2010 (PDF, 89K, 21secs)
SECTION E ANY OTHER BUSINESS
26. Date of Next Meeting
Thursday, 28 October 2010 at 10.00am in the Boardroom, Delta House, Glasgow
