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					                                                                                                                                                     ITEM 10.2

Record of Attendance                                                                                                                      NHS Tayside
Staff Governance Committee for Year 1 April 2008 to 31 March 2009
                                                                                                   MEETING     MEETING      MEETING     MEETING     MEETING
NAME                          DESIGNATION & ORGANISATION                                           DATE        DATE         DATE        DATE        DATE
                                                                                                   20 May 08   16 Sept 08   18 Nov 08   20 Jan 09   17 Mar 09
MEMBERS
Mr J Angus                    Committee Vice-Chairperson & Non Executive Member, NHS Tayside       Present     Present      Present
Mrs J Alexander               Staff Side Chair, PCD Partnership Forum                                    -           -            -
Mrs J Boland                  Staff Side Representative                                            Present     Apologies    Apologies
Mrs M Harper                  Employee Director, NHS Tayside                                       Apologies   Present      Present
Mr A Killick                  Director for Workforce (from 1 September 2008)                             -     Present      Present
Mr I McDonald                 Associate Director of Finance, NHS Tayside                           Apologies   Present      Apologies
Mr G Marr                     Chief Operating Officer, Single Delivery Unit                        Apologies   Apologies    Apologies
Mr M Petrie                   Chairman, Single Delivery Unit & Non Executive Member, NHS Tayside   Present     Apologies    Present
Ms G Reilly                   Area Clinical Forum representative (from June 2008 )                       -     Present      Apologies
Mrs V Shand                   Staff Side Chair, ASD Partnership Forum                              Apologies   Present      Present
Mrs B Ward                    Non Executive Member, NHS Tayside                                    Apologies   Present      Present
Prof W J Wells                Chief Executive, NHS Tayside                                         Present     Apologies    Present
Mr I Wightman MBE             Chair, Angus CHP & Non Executive Member, NHS Tayside                 Present     Present      Present
Mr P Withers                  Committee Chairperson & Non Executive Member, NHS Tayside            Present     Apologies    Apologies
EX OFFICIO MEMBER
Mr S Watson OBE DL            Chairperson, NHS Tayside                                             Present     Present      Present
IN ATTENDANCE
Mr G Doherty                  Associate Director of HR (Operational Services), NHS Tayside         Present     Present      Present
Mrs N Foley                   Committee Support Officer                                            Present     Apologies    Present
Mr N Pratt                    Area Clinical Forum Representative                                   Apologies   Present      Apologies
Mrs J Torbet                  Associate Director of HR (Workforce Planning), NHS Tayside           Present     Present      Present
REGULAR ATTENDEES
Mrs J Duncan                  Communications Manager                                                     -           -            -
Ms C Hislop/Ms K Shepperson   External Auditors, Audit Scotland                                          -           -            -
Mrs P Millar                  Head of Lifelong Learning, NHS Tayside                               Present     Apologies    Present
Mr R MacKinnon                Assistant Director of Finance, NHS Tayside                                 -           -            -
Ms M Moulton                  Board Secretary, NHS Tayside                                         Present     Apologies    Present
Mrs M Sherriff                Staff Side Secretary, PCD Partnership Forum                          Apologies   Present      Apologies
Mr J Young                    HR Manager, NHS Tayside                                                    -           -            -
Record of Attendance                                                                                     NHS Tayside
Staff Governance Committee for Year 1 April 2006 to 31 March 2007
                                                                    MEETING     MEETING      MEETING      MEETING     MEETING
NAME                   DESIGNATION & ORGANISATION                   DATE        DATE         DATE         DATE        DATE
                                                                    20 May 08   16 Sept 08   18 Nov 08    20 Jan 09   17 Mar 09
INVITED TO ATTEND
Mr B Main              Head of Support Services                     Present
Professor E Wilson     Nurse Director                               Present
Mrs C Marr             Associate Director of Change & Innovation                Present
Miss A Warner          PA Board Office (minute taking)                          Present
Ms D Donald            Head of Workforce Development                                         Present

				
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Description: Meeting Name – Date of Meeting