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Board Item 1 Agenda [89 KB]
Board Item 4 (2) Public Minutes - 29 6 16 - v7 - clean [53 KB]
Board Item 5 (1) Board Action Log (cover sheet) [61 KB]
Board Item 5 (2) Action Log [27 KB]
Board Item 7 Executive Report to the Board [172 KB]
Board Item 8.2 (1) Approved CG Minutes of Previous Meeting 17.05.16 [59 KB]
Board Item 9.1 (1) Future Programme and Operational Improvement v2 clean [143 KB]
Board Item 9.1 (2) Appendix 1 Future Programme [520 KB]
Board Item 9.1 (3) Appendix 2 Overview Plan [70 KB]
Board Item 9.1 (4) Appendix 3 Phase 1 Implementation - Plan on a Page [265 KB]
Board Item 9.1 (5) Appendix 4a Future Programme Partner Assurance Group draft ToR v3 [136 KB]
Board Item 9.1 (6) Appendix 4b Future Programme Organisational Assur Group Draft TOR [140 KB]
Board Item 9.1 (7) Appendix 5 Future Programme Forward Programme Governance and Engagement Mtgs [182 KB]
Board Item 9.1 (8) Appendix 6 Organisational Improvement Programme Governance Framework 6 Sept 2016 [17 KB]
Board Item 9.3 TAG Report To Future Programme Board [185 KB]
Board Item 10.1 (1) Annual Report on the 2015.16 audit of NHS 24 [17 KB]
Board Item 10.1 (2) REPT-AUD-LAL-NHS24 2015-16 Annual Report [1320 KB]
Board Item 10.2 Monthly Financial Performance at 31 July 2016 [407 KB]
Board Item 10.4 Corporate Performance Report [531 KB]
Board Item 10.5 (1) Risk Management Improvement Plan at 31 July 2016 [36 KB]
Board Item 10.6 (1) Scottish Government Letter approving the LDP & NHS 24 response [71 KB]
Board Item 10.6 (2) NHS 24 LDP letter 2016-17 - Sign Off Letter v3 [125 KB]
Board Item 10.6 (3) Letter to Andrew Scott re LDP 17 August 2016 [111 KB]
Board Item 11.1 (1) Workforce Plan 2016_17 - cover [17 KB]
Board Item 11.1 (2) WFP Draft v4 [1644 KB]
Board Item 11.2 HR Workforce Report v3 [1175 KB]
Board Item 11.3 (1) SG Minutes 25 May 2016 [38 KB]
Board Item 12.1 Board and Committee Meeting Schedule v2 [75 KB]
