APPROVED Minute of Board 30.04.09

Document:	APPROVED Minute of Board 30.04.09

NHS Western Isles Board Meeting

Board Meeting 27.05.09 – Agenda Item 3.2

Minutes of Meeting

30th April 2009

Boardroom, Hebridean Housing Partnership

Members Present

John Angus MacKay

Chairman

Gordon Jamieson

Chief Executive

Neil Campbell

Non-Executive Director

Marion Fordham

Director of Finance

Lorna Eller

Non-Executive Director

Brian Michie

Interim Medical Director

Sheila Nicolson

Non-Executive Director

Sheena Wright

Acting Nurse Director / Chief Operating Officer

Angus McCormack

Non-Executive Director

Peter Rintoul

Non-Executive Director

Ann Ryan

Non-Executive Director

In Attendance

Maggie Fraser

Communications Manager

Emelin Collier

Pubic Health Head of Planning

Michelle McPhail

Business Manager