Minutes of the Meeting of Held at on in the s1
Enq/Apols / Evelyn McGregor
Telephone: / 01592 643355, ext: 28988
E-mail: /
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
(a) Activity & Waiting Times Report / (att)
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)
13 / Finance Report:
Report for the Period to 30 September 2013 / AMcC
(att)
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