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Document: APPROVED Minute of Board 27.05.09

 

NHS Western Isles Board Meeting

                

Approved at Board Meeting 25.06.09

Minutes of Meeting

 

27th May 2009

Boardroom, Hebridean Housing Partnership

 

Members Present

John Angus MacKay

Chairman

 

Gordon Jamieson

Chief Executive

Neil Campbell

Non-Executive Director

 

Linda Davidson

Interim Director of Human Resources & Workforce Development

Angus McCormack

Non-Executive Director

 

Marion Fordham

Director of Finance

Malcolm Smith

Non-Executive Director

 

Sheena Wright

Acting Nurse Director / Chief Operating Officer

 

In Attendance

 

Maggie Fraser

Communications Manager

 

Emelin Collier

Pubic Health Head of Planning

Michelle McPhail

Business Manager

 

Colin Gilmour

Health Protection Manager

Jennifer Mack

National Lead for Board Development

 

 

 

 

1.     APOLOGIES

Lorna Eller

Non-Executive Director

 

Brian Michie

Interim Medical Director

Elenor MacLeay

Non-Executive Director / Employee Director

 

Sheila Scott

Director of Public Health

Sheila Nicolson

Non-Executive Director

 

 

 

Peter Rintoul

Non-Executive Director

 

 

 

Ann Ryan

Non-Executive Director