Downloads

Item 1 Board Agenda [94KB]

Item 4 Approved Board Minutes 12 April 2018 v5 updated post meeting [70KB]

Item 7 Exec Report to the Board edited [156KB]

Item 9.3 PAMS 18.19 v2 - updated post meeting [225KB]

Item 9.4 Board Monthly Financial Performance at 31 Maymm v5 [363KB]

Item 9.5 Corporate Performance Report May 2018mm [609KB]

Item 9.6 (1) NHS 24 Register of Interests - Cover Paper + Appendix 1.v2 [49KB]

Item 9.6 (2) Appendix 2 - Delarations of Interest Flow Chart [124KB]

Item 9.7 Review of Committee Membership.v2 [30KB]

Item 9.8 Board Workplan [62KB]

Item 10.1 Service Delivery Progress Report [39KB]

Item 10.2 Service Development Progress Report 21_06_18 [61KB]

Item 11.1 (1) Approved CG Minutes of Previous Meeting [71KB]

Item 11.1 (2) CG Commitee Update to the Board [37KB]

Item 11.2 (1) APPROVED Minutes Audit and Risk Committee - 20 March 2018v2 [62KB]

Item 11.2 (2) Audit and Risk Commiteee Highlights [31KB]

Item 12.1 Annual Committee Reports to the Board 2017.18 [81KB]

Item 12.2 Information Governance and Security Annual Report v1.0 [54KB]

Item 12.3 Risk Management Annual Report 2017-18 v1.0 [42KB]

Item 12.4 Annual audit assurance statement [29KB]

Item 12.5 (1) Report on the audit of the 17.18 financial statements [32KB]

Item 12.5 (2) REPT-AUD-CXG-NHS 24 Annual report 2017-18- Updated post ARC [1114KB]

Item 12.6 Significant Issues Paper [137KB]

Item 13 (1) Action Log - cover paper [19KB]

Item 13 (2) Action Log [26KB]