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Item 1 Board Agenda [98KB]
Item 3 APPROVED Board Minutes 9 Aug 18 [135KB]
Item 7 Executive Report to the Board [278KB]
Item 8.2 Safe Staffing Legislation [140KB]
Item 8.3 Quality & Performance Report (August 2018) [510KB]
Item 8.4 (1) NHS 24 Winter Plan 2018-19 Cover Paper [24KB]
Item 8.4 (2) NHS 24 Winter Plan 2018-19 [593KB]
Item 8.5 Festive Readiness [74KB]
Item 9.2 (1) Scottish Government Medium Term Health & Social Care Financial Framework - Cover Paper [62KB]
Item 9.2 (2) Scottish Government Medium Term Health & Social Care Financial Framework [1,739KB]
Item 9.3 (1) Delivering for Today, Investing for Tomorrow (Cover Paper) [12KB]
Item 9.3 (2) Delivering for Today, Investing for Tomorrow - Briefing Paper [241KB]
Item 9.4 (1) Public Health Priorities for Scotland (Cover Paper) [105KB]
Item 9.5 (1) The Governence of the NHS in Scotland (Cover Paper) [58KB]
Item 10.1 Monthly Financial Performance at August v0.5 [373KB]
Item 10.2 Strategic Planning & Resource Allocation (SPRA) Mid-Year Review [14KB]
Item 10.3 (1) Board Meeting Risk Cover Paper v1.0 [103KB]
Item 10.3 (2) Corporate Risk Register [106KB]
Item 10.4 Annual Review Preparation - Progress Report - FINAL [199KB]
Item 10.5 Banking Contract [63KB]
Item 10.6 Board Workplan [129KB]
Item 11.2 (1) APPROVED Minutes from FP Committee 01.08.18 v2 [141KB]
Item 11.2 (2) FP Committee 03.10.18 Highlight to the Board [128KB]
Item 11.3 AR Committee Update to the Board 20.09.18 [99KB]
Item 11.4 (1) APPROVED Minutes of 31.05.18 [105KB]
Item 11.4 (2) CG Committee Update to the Board 25.09.18 - Updated post meeting [130KB]
Item 12 (1) Action Log - Cover paper [61KB]
Item 12 (2) Action Log v2 [87KB]
