Meeting Papers & Official Reports

November 2017

27th Meeting, Tuesday 21 November 2017

Declaration of interests

Choice of Deputy Convener

NHS Governance (Clinical)

Sport for Everyone

Work Programme

The Official Report of this meeting is due for publication by 6 pm on Friday 24 November 2017.



26th Meeting, Tuesday 14 November 2017

NHS Governance (Clinical)

Sport for Everyone

Work Programme

Official Report of meeting 14 November 2017



25th Meeting, Tuesday 07 November 2017

Technology and Innovation in Health and Social Care

NHS Governance (Clinical)

Draft Budget 2018-19

Work Programme

Official Report of meeting 7 November 2017



October 2017

24th Meeting, Tuesday 31 October 2017

Technology and Innovation

The Functions of Health Boards (Scotland) Amendment Order 2017 (SSI 2017/304)

Draft Budget 2018-19

Sport for Everyone

 

 

Official Report of meeting 31 October 2017



23rd Meeting, Tuesday 24 October 2017

Sport for Everyone

Preventative Agenda

Official Report of meeting 24 October 2017



22nd Meeting, Tuesday 03 October 2017

EU Reporter

Sport for Everyone

Technology & Modernisation of the NHS

NHS Governance (Clinical)

Official Report of meeting 3 October 2017



September 2017

21st Meeting, Tuesday 26 September 2017

Natural Mineral Water, Spring Water and Bottled Drinking Water (Scotland) Amendment Regulations 2017 (SSI 2017/287)

The National Health Service (General Dental Services) (Scotland) Amendment Regulations 2017 (SSI 2017/289)

Sport for Everyone

NHS Governance (staff governance)

Official Report of meeting 26 September 2017



20th Meeting, Tuesday 19 September 2017

The Carers (Scotland) Act 2016 (Prescribed Days) Regulations 2017

NHS Governance

Draft Budget 2018-19

Official Report of meeting 19 September 2017



19th Meeting, Tuesday 12 September 2017

The National Health Service (Free Prescriptions and Charges for Drugs and Appliances) Scotland) Amendment Regulations 2017

Draft Budget 2018-19

Public Audit Committee consultation

Official Report of meeting 12 September 2017



18th Meeting, Tuesday 05 September 2017

Declaration of interests

The Carers (Scotland) Act 2016 (Prescribed Days) Regulations 2017

Child Protection in Sport

Public Audit Committee consultation (in private)

Integration Authorities Consultation with Stakeholders (in private)

Official Report of meeting 5 September 2017



June 2017

17th Meeting, Tuesday 20 June 2017

Information Technology Security

The Carers (Agreements of a Specified Kind) (Scotland) Regulations) 2017

NHS Governance

Budget 2017-18

Official Report of meeting 20 June 2017



16th Meeting, Tuesday 13 June 2017

  • Mental Health Act - affirmative subordinate legislation
  • Mental Health Act - negative subordinate legislation
  • Integration Authorities Engagement with Stakeholders - Budget 2017-18
  • NHS Governance - Whistleblowing
  • Draft Budget 2018-19

Official Report of meeting 13 June 2017



May 2017

15th Meeting, Tuesday 30 May 2017

  • Draft Budget 2017-18
  • NHS Governance (staff)
  • Subordinate Legislation

-National Assistance (Assessment of Resources) Amendment (Scotland) Regulations 2017 (SSI 2017/134)

-National Assistance (Sums for Personal Requirements) (Scotland) Regulations 2017 (SSI 2017/135)

  • NHS National Waiting Times Centre 

 

 

Official Report of meeting 30 May 2017



14 Meeting, Tuesday 23 May 2017

Official Report of meeting 23 May 2017



13th Meeting, Tuesday 16 May 2017

NHS Health Scotland

Subordinate Legislation

  • The Public Bodies (Joint Working) (Prescribed Local Authority Functions etc.) (Scotland) Amendment Regulations 2017

Sport for Everyone

Work Programme

Official Report of meeting 16 May 2017



12th Meeting, Tuesday 09 May 2017

  • Preventative Agenda
  • NHS National Waiting Times Centre
  • Subordinate Legislation

-Regulation of Social Workers and Social Service Workers in Care Services (Scotland) Amendment Regulations 2017 [draft]

-Regulation of Care (Social Service Workers) (Scotland) Amendment Order 2017 (SSI 2017/95)

  • Healthcare in Prisons
  • Sport for Everyone
  • NHS Governance
  • Work Programme   

 

Official Report of meeting 9 May 2017



April 2017

11th Meeting, Tuesday 25 April 2017

Public Petitions: PE1628 and PE1605

Integration authorities engagement with stakeholders

NHS Governance

Healthcare in Prisons

Sport for Everyone

Official Report of meeting 25 April 2017



10 Meeting, Tuesday 18 April 2017

  • Declaration of Interests
  • Work programme
  • Sport for Everyone
  • Technology and Modernisation in the NHS
  • Budget Process review Group
  • Child Protection in Sport

Official Report of meeting 18 April 2017



March 2017

9th Meeting, Tuesday 28 March 2017

  • Subordinate Legislation
  • Healthcare in Prisons
  • NHS Governance
  • Sport for Everyone
  • Preventative Agenda
  • Budget Process Review Group
  • Work Programme

 

Official Report of meeting 28 March 2017

 



8 Meeting, Tuesday 21 March 2017

  • Subordinate legislation
  • Preventative agenda
  • NHS governance
  • Preventative agenda
  • Child protection in sport

Official Report of meeting 21 March 2017

 Minutes for Meeting - 21 March 2017 (87KB pdf)



7th Meeting, Tuesday 14 March 2017

  • Subordinate Legislation
  • Healthcare in Prisons
  • Work Programme

 

Official Report of meeting 14 March 2017



6th Meeting, Tuesday 07 March 2017

  • Child Protection in Sport
  • Sport for Everyone
  • Working practices
  • Work programme

Official Report of meeting 7 March 2017



February 2017

5th Meeting, Tuesday 21 February 2017

  • Scottish Primary Care Information Resource (SPIRE)
  • Sport for Everyone
  • The Sale of Nicotine Vapour Products (Prescribed Documents) (Scotland) Regulations 2017
  • The Sale of Tobacco (Registration of Moveable Structures and Fixed Penalty Notices) (Scotland) Amendment Regulations 2017
  • The National Health Service (Scotland) Act 1978 (Independent Clinic) Amendment Order 2017
  • Child Protection in Sport

 

Official Report of Meeting 21 February 2017



4th Meeting, Tuesday 07 February 2017

  • NHS Governance
  • Integration Authorities Consultation with Stakeholders
  • Decision on taking business in private
  • Child Protection in Sport
  • The Implications to Scotland of Brexit
  • Scottish Health Council

 

Official Report of meeting 7 February 2017



January 2017

3rd Meeting, Tuesday 31 January 2017

  • Healthcare Improvement Scotland
  • Transplantation (Authorisation of Removal of Organs etc.) (Scotland) Bill
  • The Implications to Scotland of Brexit
  • Healthcare in Prisons
  • Preventative Agenda

 

Official Report of meeting 31 January 2017



2nd Meeting, Tuesday 24 January 2017

  • Scottish Health Council
  • Sportscotland
  • Health Service Medical Supplies (Costs) Bill LCM
  • The Implications to Scotland of Brexit
  • Healthcare in Prisons

 

Official Report of meeting 24 January 2017



1st Meeting, Tuesday 17 January 2017

  •  Obesity
  • Palliative and End of Life Care Workforce
  • Primary Care in Scotland
  • Subordinate Legislation
  • Scottish Public Services Ombudsman
  • Care Inspectorate
  • Health Service Medical Supplies (Costs) Bill (UK Parliament legislation)

 

Official Report of meeting 17 January 2017

 Minutes of meeting - 17th January (87KB pdf)