1. Apologies
2. Minutes of the Meeting of 20th March 2010(previously circulated but also attached).
3. Matters Arising from above Minute
4. Treasurer’s Report
5. Meeting with Cabinet Secretary for Health- 20th May 2010 (papers attached).
6. SHCN Website
7. Experience of Elected Health Board Membership – John Winton.
8. Reports from Groups
9. Topics for Next Meeting with Cabinet Secretary
10. NHS White Paper in England
11. NHS activity in Scotland v England – Matthew Dunnigan
12. Consultation on Independent Healthcare ProvisionReports from Audit Scotland on Emergency Departments and Best Value in the NHS( attached).
13. AOCB
14. Date and Venue of Next Meeting

The usual buffet lunch will be available from 1 PM in Milngavie CE Centre before the start of the meeting at 1:30 PM.