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SAMPLE BOARD PAPER - NHS Health Scotland

The Board shall cause minutes of all of its meetings to be prepared recording: a) the names of all members present at a meeting and of those in attendance b) apologies c) details of all proceedings, decisions and resolutions of the meeting. HS Paper 9/17 5 These minutes shall be circulated to each member before the next meeting of ...

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  Board, Minutes, Proceeding

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