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Item 1 Board Agenda [41.9KB]
Item 4 Draft Board Minutes 28 November 2017 [114.1 KB]
Item 5 1 Action Log cover paper [60.1KB]
Item 5 2 Action Log [71.8 KB]
Item 8 1 Approved CG Minutes 12 December 2017 [67 KB]
Item 8 3 Highlights from FP Committee 25 January 18 [54.4 KB]
Item 8 4 SG Highlight Report 31 Jan 18 [18.9 KB]
Item 9 Exec Report to the Board [234 KB]
Item 10 1 Board Workplan [62.2 KB]
Item 10 2 Annual Review 2016 17 Letter [5.3 MB]
Item 10 4 Monthly Financial Performance at 31 December [146.3 KB]
Item 10 5 Corporate Performance Report December 2017 [221.3 KB]
Item 10 6 1 NHS 24 Board Corporate Risk Register cover paper [34.8 KB]
Item 10 6 2 NHS 24 Board Corporate Risk Register [44.1 KB]
Item 10 7 Easter Planning 2018 [35.1 KB]
Item 11 1 OIP to Service Transformation Programme 18 01 18 [74.7 KB]
Item 11 2 1 OIP Progress Report 080118 Cover Paper [28.4 KB]
Item 11 2 2 OIP Board Report Jan 18 [144.2 KB]
