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Item 1 Board Agenda [77 KB]
Board Item 4 Board Minutes 22nd September 2016 - v4 - clean [59 KB]
Board Item 5 (1) Board Action Log (cover sheet) [61 KB]
Board Item 5 (2) Action Log [90 KB]
Board Item 7 Executive Report to the Board - AF [151 KB]
Board Item 9.1 (1) Rec to NHS 24 Board Closure of Future Prog Board 20161102 V1.0 [23 KB]
Board Item 9.1 (2) FP-Phase1 Closure Report 20161013 V1.0 [252 KB]
Board Item 9.2 Organisational Improvement Programme Identification Phase v2.0 Issued [111 KB]
Board Item 10.1 (1) Cover Paper Offer of Grant for Technology Enabled Care Programme [25 KB]
Board Item 10.1 (2) TEC Programme Grant Letter 2016 NHS24 cCBT V2 [652 KB]
Board Item 10.2 Monthly Financial Performance at 30 September 2016mm [470 KB]
Board Item 10.3 Corporate Performance Report [487 KB]
Board Item 11.1 Workforce Dashboard Report September 2016 [892 KB]
Board Item 11.2 Board Meeting HR Policies and Procedures Approval Process [176 KB]
