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Item 1 Board Agenda DRAFT v4 11.45 start
Item 3 Approved Minutes from 14 May 2020
Item 7 Exec Report to the Board June 2020
Item 8.2 Service Quality Report May 2020
Item 9.1 (1) Board Corporate Risk Mgt Cover Paper v1.0
Item 9.1 (2) Board Corporate Risk Register
Item 9.2 NHS 24 Board Risk Appetite Statement 2020 V2.2
Item 9.3 (1) Corporate Governance Framework Model Standing Orders<
Item 9.3 (2) Model-Standing-Orders-CGSG-approved-091019
Item 9.4 Whistleblowing Board Update
Item 9.5 (1) Integrated Governance Committee_cover paper
Item 9.5 (2) ToR Integrated Governance Committee_draft v0.4
Item 10.1 (1) Cover paper for Board meeting June 2020
Item 10.1 (2) Appendix 1 Comms Delivery Plan May 2020
Item 10.1 (3) Appendix 2 Staff Engagement 2019 2020
Item 11.1 Board Financial Performance at May 2020 v2
Item 11.2 Workforce Dashboard Report V0 1
Item 12.1 (1) CG Commitee Update to the Board
Item 12.1 (2) Approved Minutes of Clinical Governance Comm 190520
Item 12.2 (1) Staff Governance Committee Highlight Report to the Board
Item 12.2 (2) Approved Minutes SGC 13 February 2020
Item 12.3 (1) AR Commitee Update to the Board 060420yk
Item 12.3 (2) APPROVED Minutes Audit and Risk Committee- 170220ykdsat
Item 12.4 (1) PPC update to the Board
Item 12.4 (2) APPROVED PPC minutes 100220
Item 13 (1) Action Log (Cover Paper)
Item 14 FINAL Board-Committee Dates 2020-21 FINAL v0 4 201219
