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Item 3 APPROVED Board Minute 12 December 2019 FINAL
Item 7 Exec Report to the Board - UPDATED AMGaf
Item 8.2 Service Quality Report
Item 9.1 (1) Blueprint for Good Governance (cover paper)AF
Item 9.1 (2) NHS 24 - Corporate Governance Improvement Plan 2019-20 mm
Item 9.2 (1) Board Corporate Risk Register Cover Paper v0.1
Item 9.2 (2) Board Corporate Risk Register
Item 10.1 (1) PAMS 2020-2025 Board Cover Paper
Item 10.1 (2) PAMS 2020 - 2025 V0 2 DRAFT
Item 11.1 Board Financial Performance at 31 December 2019
Item 11.2 Workforce Dashboard Report
Item 12.1 (1) CGC Highlight Report 11.02.20
Item 12.1 (2) Approved GCG Minutes - 18.11.19
Item 12.2 (1) Staff Governance Committee Report to the Board
Item 12.2 (2) Approved Staff Governance Minutes 4 November 2019
Item 12.3 (1) AR Commitee Update to the Board 170220ykdsat
Item 12.3 (2) FINAL APPROVED Minutes Audit and Risk Committee- 6 November 2019 ykmmat
Item 12.4 (1) PPC Update to the Board 100220ykspmmcc
Item 12.4 (2) APPROVED Minutes PP Committee 221119yk1psmmc FINAL
Item 13 (1) Action Log (Cover Paper)
Item 14 FINAL Board-Committee Dates 2020-21 FINAL v0 4 201219
