NHS HIGHLAND BOARD DRAFT MINUTE of BOARD MEETING 26 – 9. NHS HIGHLAND BOARD. Assynt House Beechwood Park Inverness IV2 3BW Tel: 01463 717123 Fax: 01463 235189 www.nhshighland.scot.nhs.uk/. DRAFT MINUTE of BOARD MEETING. Board Room, Assynt House, Inverness. 26 – 9.30am PresentProf Boyd Robertson, Board Chair, TC Mr Alex Anderson, . Item 3 07 28 Draft Minutes NHS Board (1) NHS HIGHLAND BOARD. Assynt House Beechwood Park Inverness IV2 3BW Tel: 01463 717123 Fax: 01463 235189 www.nhshighland.scot.nhs.uk/. DRAFT MINUTE of BOARD MEETING. Board Room, Assynt House, Inverness. 28 y – 9:30am PresentProf Boyd Robertson, Board Chair, VC Mr Alex Anderson, VC Ms Jean Boardman, VC Mr . View NHS Highland Board meetings via webcast here. Prof Boyd Robertson, chair. Professor Boyd Robertson was appointed as chair of NHS Highland in ember having been interim chair since February . Professor Robertson is a former principal of Sabhal Mòr Ostaig College, e National Centre for Gaelic Language and has extensive. 11, · 1.John Connaghan, Interim Chief Executive NHS Scotland welcomed everyone to e meeting. A list of attendees and apologies for absence are provided at Annex. 2.Part of Agenda Item 7 - Hot Topics (Social Care and Care Homes and Test and Protect) and Agenda Item 6 - Finance were taken ahead of Agenda Items 2, 3 and 4 to allow Christine. Minutes of TAM Subgroup meetings. ADTC TAM Subgroup February Minutes. ADTC TAM Subgroup April Minutes. ADTC TAM Subgroup e Minutes. No longer recommended by NHS Highland. See e NHS Highland Adult Heal y Weight pa way. uary : Sitagliptin 25mg, 50mg and 0mg tablets: replaced wi alogliptin. e minutes of e meeting held on 9 ember were approved. e Cabinet Secretary anked NHS Chairs for e information at ey provided on e uptake of e flu vaccine wi in eir Boards. ere was a discussion around patient safety and e role at e flu vaccination programme can protect bo patients and staff. Board Meetings. Chair: Boyd Robertson. Board Meetings are held six times per year, usually in Inverness. Board Meetings are open to e public and staff. Local media usually attend. e Board agenda and papers are published on our website one week in advance of e meeting. Somerville and Mrs J Baird (NHS Highland). and Ms M Morris (e Highland Council). 2. Minutes of Meeting i. Highland Public Services Partnership Performance Board ere had been circulated and were APPROVED Minutes of e previous Meeting held on 12 ember . Agenda item 2i. Highland Community Planning Partnership Community Planning Board Minutes of Meeting of e Community Planning Board held in e Council Chamber, Council Headquarters, Glenurquhart Road, Inverness on Friday 7 ober at .30 am. Present: Representing e Cairngorms National Park Au ority (CNPA): Mr G Moir. HIGHLAND FORMULARY INTRODUCTION. NHS Highland statement of guiding principles for prescribing. Background and introduction. Unlicensed use of medicines. Process for e addition of medicines to e Highland Formulary. Access to medicines in NHS Highland. Abbreviations. TAM Meetings. e Pink One. Homeopa y. ANAES ESIA. CARDIOVASCULAR SYSTEM. NHS Highland is one of e fourteen regions of NHS Scotland.Geographically, it is e largest Heal Board, covering an area of 32,500 km 2 (12,500 sq mi) from Kintyre in e sou -west to Cai ness in e nor -east, serving a population of 320,000 people. In –17 it had an operating budget of780 million. Highland Community Planning Partnership. Community Planning Board. Minutes of Meeting of e Community Planning Board held in e Main Conference Room, Police Scotland Divisional Headquarters, Old. Lo ian NHS Board Waverleygate 2-4 Waterloo Place Edinburgh EH1 3EG Main Switchboard: 0131 242 00 YOUR RIGHTS. Compliments, Concerns & Complaints. Freedom of Information. OUR VALUES INTO ACTION. Around 3,000 colleagues across NHS Lo ian have developed Our Values, a set of common values and ways of working - to e benefit of everyone working. Highland Community Planning Partnership Community Planning Board Minutes of Meeting of e Community Planning Board held in e Council Chamber, Council Headquarters, Glenurquhart Road, Inverness on ursday 4 ober at .00 am. Present: Representing e Cairngorms National Park Au ority (CNPA): Mr G Moir. Highland Community Planning Board. Minutes of Meeting of e Highland Community Planning Board held in e St Kilda Room, Great Glen House, Leachkin Road, Inverness, on Monday, 13 ober , at 2.30 p.m. Present: Highland Council: Mr D Hendry (in e Chair) Dr D Alston. 17, · It is responsible for meeting e heal needs of around 320,000 people living in e area, and provides a comprehensive range of pri y, community-based and acute hospital services for e population. NHS Highland is looking for ree new members to join its Board. e Cabinet Secretary welcomed Boyd Robertson, Chair of NHS Highland to his first meeting of e NHS Board Chairs Group. Minutes of e previous meeting 3. e minutes of e meeting held on 28 uary were approved. Our Board. Board meetings. Previous meetings. Previous meetings. You can view e papers and watch videos from previous meetings below. e minutes of e meetings will be published here after ey have been agreed. . 1 ober . Agenda and papers for e Meeting . 27, · e Cabinet Secretary welcomed Karen Hamilton, Interim Chair, NHS Borders Suzanne Dawson, Chair, Scottish Heal Council to eir first meeting of e NHS Board Chairs Group. Minutes of e previous meeting 3. e minutes of e meeting held on 25 ch were approved. MINUTE of meeting of e TAM Subgroup of NHS Highland ADTC 6 February , HPERC Teaching Room, Centre for Heal Science Present: MINUTES OF MEETING ON 7 EMBER Accepted as accurate pending one minor amendment to item 5.9 . Board of Directors Agendas and Minutes. Papers relating to Oxleas NHS Foundation Trust's Board of Directors. For coming meetings. Board of Directors: Streamed Meetings. . . . . . . . . . . 20 . 2009. Related information. Guidance on attending Board meetings 87.9 KB. Jargon Buster - understanding NHS. Orkney NHS Board. Orkney NHS Board holds its Board meetings in public every o er mon. Members of e public and staff are welcome to attend and observe proceedings. ere is an ‘Open Forum’ at e end of each meeting providing a public ‘questions and answers’ session. Date and time of next meeting. 21. e next NHS Chairs meeting will be on Monday 28 uary at 13:00 in e Scottish Heal Service Centre, Edinburgh. Actions: Secretariat to amend e minutes of previous meeting. Secretariat to schedule agenda items on child and adolescent mental heal and heal and social care integration. 3. MINUTES OF MEETING ON 6 FEBRUARY Accepted as accurate. 4. FOLLOW UP REPORT A brief verbal update was given. FH reported at e feedback to e Dispensing Dors Working Group about e NHS24/NHS Inform GP website has been done. NHS Western Isles Liam agreed to request a copy of e SLA. Action 5. NHS Highland’s poor performance in identifying and achieving savings in recent years. 7. NHS Highland has also faced significant organisational and leadership issues. e chair of e board and e chief executive left e organisation in /19. A new chief executive was appointed, and an interim chair is currently in place. 02, · Ayrshire and Arran NHS Board meetings. Message from Lesley Bowie, Board Chair – 2 ober . COVID19 - As an NHS Board during e current Covid19 situation, we have had to change our public Board meeting arrangements. We had been giving consideration to again holding our meetings in public, prior to e most recent Covid19 restrictions. Meeting papers for 14 ember . Minutes from 14 ember e Committee agreed to take oral evidence from NHS Highland and e Scottish Government at a future meeting. ese evidence sessions were subsequently postponed due to e Covid-19 pandemic. Oral evidence session 8 . e Programme Board reports directly to e NHS Highland Board and is accountable to at meeting for ensuring appropriate oversight, challenge and progress wi e Culture Fit for e Future Programme. Minutes of e Culture Programme Board will be provided as part of e NHS Highland Board Papers and a standing update given by one of e. All meetings start at 9.30am unless stated o erwise above and will take place at: Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bo well. G71 8BB. If you wish to attend a Board meeting, please contact Paul Cannon, Board Secretary: Telephone: 01698 858181. Email [email protected] Board Papers . . / 7 Minutes of e Meeting held on 4 ober . e Minutes of e Meeting held on 4 ober (Parts A & B) were approved. / 8 Board Action Tracker. As all items on e Action Tracker (shown in Blue) were being monitored elsewhere it was ided at ese could now be removed and at a new Action Tracker should be started. NHS 24 board. e NHS 24 Board meets in public 7 times a year. It's responsible for: setting e strategic direction of NHS 24. managing and anticipating change. making e most of NHS 24 resources. appointing e chief executive. Interim Board Meeting Arrangements: Due to e stay at home advice and social distancing guidance from e. G MacIntosh, Head of Corporate Governance & Board Secretary: P King, Corporate Services Manager (Minutes) As per Section 5.22 of e Board’s Standing Orders, prior to e meeting, e Board met in Private Session to consider certain items of business. Due to some technical difficulties encountered by e Chair connecting to e meeting, e. e meeting opened at 9.30 am.. ision on taking business in private: e Committee agreed to take agenda item 3 in private. 2. Section 22 report - e /19 audit of NHS Highland: e Committee took evidence from— Pam Dudek, Chief Executive, and Prof Boyd Robertson, Chair, NHS Highland. e Board Meeting Papers. Public Agenda. Minutes of Previous Meeting. Board Action Point Tracker. NHS Borders Annual Report & Accounts -18External Annual Audit Report -18. NHS Borders Annual Report & Accounts -18. Patients' Private Funds Statement -18. NHS Borders Endowment Fund Annual Accounts. Clinical Governance. 2 ober: NHS Highland seeks a resolution to e allegations rough a meeting wi e clinicians, but e dors call for e matter to go to a public inquiry. 26, · Victims of bullying and union reps have staged a demonstration at an NHS Highland board meeting is morning, calling for greater accountability on e issue. Among e protesters were former NHS Highland staff and board members – some of whom are going public for e first time. 26, · A group of senior clinicians at NHS Highland have spoken out about what ey claim to be a culture of bullying at e heal board. Prior to e board meeting, members of e board had. Meetings are chaired by e Chairman Tayside NHS Board. Meetings are held every two mon s and are open to e public. For more information about e exact role, remit and purpose of e Board please refer to e NHS Tayside Code of Corporate Governance. To view e Tayside NHS Board Members profiles please visit e Board Members page. Apr 27, · An update on NHS Highland’s culture programme is among e items on e agenda of is Tuesday’s board meeting. e culture programme, established in e wake of . 27, · Meeting papers and minutes. e agenda and meeting papers for NHS England and NHS Improvement Board Meetings in Common held on 27 e . Document. NHS England and NHS Improvement Board Meetings in Common - Agenda - 27 e . PDF. 151 KB. 2 pages. Document. Item 1: Draft Minutes of e Board Meetings in Common held on 28 ch . Cecil Smi, Non-Executive Board Member (CS) Malcolm Bell, Non-Executive Board Member (MB) [Chair] 2. MINUTES OF MEETING HELD ON 7 y Paper END 15/14 Minutes were agreed as correct record. 3. MATTERS ARISING FROM E MINUTES END15/21 Discussions wi IT, are ongoing wi creation of facebook page for NHS Endowment Fund. 09, · 2 ober: NHS Highland seeks a resolution to e allegations rough a meeting wi e clinicians, but e dors call for e matter to go to a public inquiry. 01, · Please note at NHS Grampian will not convene its Board meetings in public while e organisation and country is responding to e COVID-19 pandemic, for e special reason of protecting public heal, and e heal and wellbeing of anyone who would have o erwise attended e meeting. e Minutes of e meeting of e Integration Joint Board held on 27 were approved as a correct record subject to e following amendments – Amending Nicola Shinaia’s job title to read HSCP instead of NHS Highland. 08, · NHS Highland chiefs have lined an invitation to attend a public meeting tomorrow over eir moves to sever funding to a privately run hydro erapy pool at Nairn Hospital. 31, · e Minutes from e previous meeting were approved as a true reflection of e meeting. e Actions were discussed and updates added to e Action Log. Lynn Hunter (LH) advised e Board at digital integration discussions have now taken place wi all NHS Boards wi e exception of NHS Highland. (Action 24/09/19 – 01) LH agreed to follow. 08, · NHS Highland bosses have been challenged by MSPs over its locum bill mounting to more an18 million, e impact of Covid on e board’s strained finances and its . 05, · Committee Meetings Next Public Audit and Post-legislative Scrutiny Committee Meeting. Date: 24 Meeting, ursday 05 ember . Location: y Fairfax Somerville Room (CR2) Post-legislative scrutiny - e Lobbying (Scotland) Act . Some .