We had a bit of a hiatus over the summer, with our Project Board meetings – with participant absences over the holiday period really. So we’ve been catching up a bit recently…
Here’s what we discussed in May:
1. Welcome and apologies
2. Action Points from previous meeting Paper 4-5
3. Minutes of Previous Meeting (2010 05 03 ALISS Project Board Minutes)
4. Updates
4.1 PID & Notification of Changes Papers 5-1 & 5-2
4.2 Equality Impact Assessment
4.3 Curriculum for Excellence
4.4 Open Innovation Process Paper 5-5
4.5 2009/10 Expenditure Paper 5-6
4.6 ALISS at the NHS 2010 Conference Paper 5-7
5. Next Stage Outline Plan Paper 5-8
6. Membership of Board
7. Any other business
8. Date of next meeting
