Enquiries To: Paula King

Agenda Date: 18 January 2011

Enquiries to: Paula King

Tel: 01592643355 Ext 8976

A MEETINGOF THEFINANCEAND RESOURCES COMMITTEE WILL BE HELD ONTUESDAY25 JANUARY 2011at 9.15 A.M. IN THE ACTIVITIES ROOM, PLAYFIELD INSTITUTE, STRATHEDENHOSPITAL

DAVE STEWART

Vice Chairman

PART 1
1 / Apologies for absence – Ben Conway
2 / Declaration of Members’ Interests / -
3 / (a) Minutes (part 1) of the previous meeting held on 28 September 2010 / (enclosed)
(b) Note of Responses from “Virtual Meeting” on 30 November 2010 / (enclosed)

4 / Matters Arising / -
5 / Finance Reportto31 December 2010(CB) / (enclosed)

6 / Capital Programme 2010/11(CB)
Please note Appendix B is Commercially Sensitive / (enclosed)


7 / NHS Fife Draft Financial Plan – Update (CB) / (enclosed)



8 / Prescribing Report (BM) / (enclosed)

9 / Performance and Efficiency Update(CB) / (enclosed)

10 / Balanced Scorecard 2010/11: Review of Relevant Targets (BC) / (enclosed)

11 / Any Other Competent Business
12 / Date of Next Meeting: Tuesday 29 March 2011 at 9.15 am in Room 1, Education Centre, QueenMargaretHospital
PART 2 – PRIVATE SESSION
13 / Minutes (Part 2) of previous meeting held on 28 September 2010 / (enclosed)
14 / Matters Arising / -
15 / Modular New Build Laboratories Development (CB) / (enclosed)
16 / Minutes of Relevant Committees:-
(a) / Efficiency and Productivity Sub Group – 22 November 2010 / (enclosed)

Distribution:

Mr P Adams / Mr B Conway
Mr G J Brechin / Dr E Coyle
Mrs C Bowring / Ms A McGovern
Cllr T E W Brett / Professor J McGoldrick
Ms W Brown / Mr A Mentiplay
Ms A Buchanan / Mr D Stewart

Copy agenda to SMT

File name: AG012511 / Issue 1 / 18/01/2011
Originator: Paula King / Page 1 of 2 / Review Date: