1. Apologies
  2. Minutes of meeting 4th April 2009
  3. Matters arising from above minute(attached)
  4. Treasurer’s Report
  5. Chairman’s Report (SPA Conf., NHSCA Newsletter, Letter to Senator Kelly re NHS, NHSCA AGM, SIGN Guidlines for VTE Prevention.  Some papers attached.)
  6. Review of Meeting with Cabinet Secretary 25-8-09 (Papers attached)
  7. Report on RCPE Meeting on future of NHS (attached).
  8. Election of Health Board Members
  9. Future of Stracathro ISTC.
  10. Reports from Groups (attached)
  11. AOCB
  12. Date and venue of next meeting.

The usual buffet lunch will be available from 1PM before the start of the  meeting at 1.30P.M.      Venue is the C.E. Centre at Milngavie