<p>Acute Services Division</p><p>Date: 14 November 2013 Enq/Apols Evelyn McGregor Telephone: 01592 643355, ext: 28988 E-mail: [email protected] AGENDA</p><p>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. </p><p>Heather Knox Director of Acute Services</p><p>1 Declaration of Members’ Interests:</p><p>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) </p><p>5 Matters Arising -</p><p>6 Director of Clinical Delivery Report (att)</p><p>(a) Activity & Waiting Times Report</p><p>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</p><p>12 HR Report SH (att)</p><p>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</p><p>14 For Information: (a) Acute Services Update HK (att) (b) Health & Safety minutes of 19.9.13 and Action List</p><p>(c) Risk Management minutes of 19.9.13</p><p>(d) QMH Project Board minutes of 6.9.13, 4.10.13 and 1.11.13</p><p>15 AOCB 16 Date and Time of Next Meeting – Wednesday 22 January 2014 in the Board Room, Hayfield Clinic, VHK.</p><p>Distribution List:</p><p>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</p>