Date: 23 April 2013

Enquiries to: Mrs Paula King

Tel: 01592 643355 Ext 28976

AGENDA

A meeting of FIFE NHS BOARD will be held on TUESDAY30 APRIL 2013at 10.00AM in SEMINAR ROOM 1, ST ANDREWSMEDICALSCHOOL, ST ANDREWS

JAMES MCGOLDRICK

Chair

  • A comfort break has been scheduled for 11:30, with a break for lunch at 1:00 pm.

1 /

DECLARATION OF MEMBERS’ INTERESTS

2 /

INTEGRATED SHADOW BOARD

/

(enclosed)

3 /

CHAIRPERSON’S WELCOME AND OPENING REMARKS

(a) / Board Development Session – 26 March 2013 / (enclosed)
4 /

APOLOGIES FOR ABSENCE

/ -
5
/
MINUTES OF PREVIOUS MEETINGS HELD ON:
(a) / 26 February 2013 / (enclosed)
(b) / Special Meeting of the Board held on 26 March 2013 / (enclosed)
6
/
MATTERS ARISING
/
-
7 /

STATUTORY AND OTHER COMMITTEE MINUTES

(a) / Area Clinical Forum dated 14 March 2013 (unconfirmed) / (enclosed)
(b) / Area Partnership Forum dated 22 February 2013 (unconfirmed) / (enclosed)
(c) / i) Audit Committee dated 20 September 2012 / (enclosed)
ii) Audit Committee dated 21 March 2013(unconfirmed) / (enclosed)
(d) / Clinical Governance Committee dated 13 February 2013(unconfirmed) / (enclosed)
(e) / Dunfermline & West Fife CHP Committee dated 14 March 2013(unconfirmed) / (enclosed)
(f) / Fife Health & Wellbeing Alliance dated 13 March 2013 (unconfirmed) / (enclosed)
(g) / Fife Partnership Board dated 19 February 2013 (unconfirmed) / (enclosed)
(h) / Finance & Resources Committee Part 1 dated 26 March 2013 (unconfirmed) / (enclosed)
(i) / Glenrothes & North East Fife CHP Committee dated 6 March 2013 (unconfirmed) / (enclosed)
(j)H / Health & Social Care Integration Programme Board dated 7 February 2013 (unconfirmed) / (enclosed)
(k) / Health & Social Care Partnership dated 21 March 2013 (unconfirmed) / (enclosed)
(l) / Kirkcaldy & Levenmouth CHP Committee dated 12 March 2013 (unconfirmed) / (enclosed)
(m) / Operational Divisional Committee dated20 March 2013 (unconfirmed) / (enclosed)
(n) / Patient Focus Public Involvement Standing Committee dated 6 March 2013 (unconfirmed) / (enclosed)
(o) / Primary Medical Services Committee dated 12 March 2013 (unconfirmed) / (enclosed)
(p) / Service Redesign Committee dated 15 February 2013 / (enclosed)
(q) / South East & Tayside Group dated 1 February 2013 (unconfirmed) / (enclosed)
(r) / Staff Governance Committee dated 18 January 2013 / (enclosed)
8 / HEALTH IMPROVEMENT AND JOINT WORKING
8.1 / Strategic Issues
(a) / Pharmaceutical Care Services in NHS Fife 2013/14 Report / (enclosed)
9 / HEALTH SERVICES
9.1 / Strategic Issues
(a) / NHS Fife Public Sector Equality Duties / (enclosed)
9.2 / Operational Issues and Performance Management
(a) / Board Executive Performance Report – April 2013 / (enclosed)
(b) / Local Delivery Plan 2013-14 / (verbal)
(c) / NHS Fife Balanced Scorecard 2013 -14 / (enclosed)
10. / CHIEF EXECUTIVE’S REPORT / -
11 / ITEMS FOR INFORMATION (see Annex – reports previously circulated)
12. / ANY OTHER COMPETENT BUSINESS / -
13. / DATE OF NEXT MEETING: Tuesday 25 June 2013 at 10.00 am in the Main Hall, PathheadChurch, Kirkcaldy
14PRIVATE SESSION
15 / MINUTES OF THE PRIVATE SESSION OF FIFE NHS BOARD HELD ON 26 FEBRUARY 2013 / (enclosed)
16 / MINUTES FOR NOTING:
(a) / Audit Committee – Private Session dated 21 March 2013 (unconfirmed) / (enclosed)
(b) / Finance & Resources Committee – Part 2 dated26 March 2013(unconfirmed) / (enclosed)
File Name:Board Agenda043013 / Issue / 23 April 2013
Originator: Paula King / Page 1 of 3