Minutes of the Meeting of Held at on in the s1

Acute Services Division

Date: 14 November 2013 Enq/Apols Evelyn McGregor Telephone: 01592 643355, ext: 28988 E-mail: [email protected] AGENDA

A meeting of the Acute Services Divisional Committee will be held at 10:30 am on Wednesday 20 November 2013, in the BOARD ROOM, HAYFIELD CLINIC.

Heather Knox Director of Acute Services

1 Declaration of Members’ Interests:

Committee Members are asked to declare an interest in any of the Agenda items at this point and state what form that interest takes. 2 Apologies: GB (RC), - 3 Chair’s Remarks - DS 4 Minutes of Previous Meeting (att)

5 Matters Arising -

6 Director of Clinical Delivery Report (att)

(a) Activity & Waiting Times Report

7 Estates, Facilities & Capital Services Report BG (att) 8 Waste & Efficiency Project MT 9 HUB Update VH 10 Medical Director’s Report GB (att) 11 Acting Director of Nursing Report MG

12 HR Report SH (att)

File Name: Acute Services Divisional Issue 1 Date: 20 November 2013 Committee Originator: Evelyn McGregor Page 1 of 2 13 Finance Report: AMcC (att) Report for the Period to 30 September 2013

14 For Information: (a) Acute Services Update HK (att) (b) Health & Safety minutes of 19.9.13 and Action List

(c) Risk Management minutes of 19.9.13

(d) QMH Project Board minutes of 6.9.13, 4.10.13 and 1.11.13

15 AOCB 16 Date and Time of Next Meeting – Wednesday 22 January 2014 in the Board Room, Hayfield Clinic, VHK.

Distribution List:

Mr D Stewart Ms H Knox Mrs M Adams Dr G Birnie Ms Morag Gardner Mrs I Vernolini Mr A Morris Mrs L Rosie Mr J Winton Mr A McCreadie Mr B Gillespie Ms A Fyfe Ms S Hutchins Mrs W Brown Ms S Fraser Ms M Henderson