snbts management board - Scottish National Blood Transfusion ...

APPROVED VERSIONIt was agreed that the names quoted in the appendix should be replaced withjob titles.The policy subject to the amendment above was approved.B 12.09 9 AUDIT PROGRAMMEDr Cuthbertson tabled a paper on the proposed audit schedule for 2012-13.It was reported that the Audit Programme around GMP activity had been verysuccessful over the past two years but it was suggested that in future visits tocentres should be more frequent and focused on certain issues rather thancomprehensive. The members present supported this approach.B 12.08 10 TEAM TALKThe NSS January Team Talk will focus on copyright and it was reported thatthis was cascaded by Managers and any feedback was sent to Mrs Kidd.It was suggested that whilst the law on copyright is complex it was not asubject for a Team Talk brief. Mrs Kidd was asked to report to the CDG thatTeam Talk should be more focused and less wordy.LKAn audit of communication is to be carried out shortly.B 12.07 11 CALENDAR OF EVENTSA copy of the calendar of events was circulated for information.12 ANY OTHER BUSINESS12.01 RoadshowsIt was noted that the planned Roadshows will be deferred until the secondhalf of April.13 DATE OF NEXT MEETINGMembers were asked to note that the next meeting has been scheduled forTuesday, 14 th February 2012 and that items for the agenda and supportingpapers should be submitted by Thursday, 9 th February 2012.ALL5