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Item 1 Board Agenda Draft v6

Item 3 Approved Minutes from 18 June 2020

Item 6 Annual Reports and Accounts Annex 1 Agenda

Item 6.1 Annual Audit and Risk Committee Assurance Statement

Item 6.2.1 Audit Risk Committee Annual Report to the Board 2019/20

Item 6.2.2 Planning and Performance Annual Report to the Board 2019

Item 6.2.3 Clinical Governance Committee Annual Report to the Board

Item 6.2.4 Staff Governance Committee Annual Report to the Board

Item 6.2.5 Risk Management Annual Report 2019/20

Item 6.2.6 Information Governance Security Annual Report 2019/20

Item 6.2.7 (1) Procurement Annual Report 2019/20

Item 6.2.7 (2) Procurement Annual Report 2019/20 (B)

Item 6.3 NHS24 External Audit Annual Report Final

Item 6.4 IA Annual Report 2019/20 Final 2nd August 2020

Item 6.5 Significant Issues Considered to be of Wider Interest

Item 8 Exec Report to the Board August 2020

Item 9.2 Service Quality Report - A Review of Key Performance

Item 9.3 (1) Board Corporate Risk Management (Cover Paper v1.0)

Item 9.3 (2) Board Corporate Risk Register v0.1

Item 9.4 (1) Board Strategic Risk (Cover Paper v1.1)

Item 9.4 (2) Board Strategic Risk Register v1.1

Item 10.1 Risk Management Strategy 2020 v0.1

Item 10.2 Update on Strategic Planning Process

Item 10.3 (1) Change Portfolio Update

Item 10.3 (2) Change Portfolio Dashboard 31/07/20

Item 10.3 (3) Governance Arrangements Summary v1.0

Item 10.4 (1) Procurement Strategy 2019-2021 (2020 Update)

Item 10.4 (2) Procurement Strategy 2019-2021 (2020 Update)

Item 10.5 (1) NHS24 Board Communications Strategy and Delivery Plan August 2020

Item 10.5 (2) Communications Strategy 2020-2024

Item 10.5 (3) Comms and Engagement Plan 2020-2021

Item 11.1 Board Financial Performance at July 2020

Item 11.2 Workforce Dashboard Report

Item 12.1 (1) Approved Minutes of Clinical Governance Committee 19/05/2020

Item 12.1 (2) CGC Highlight Report 06/08/2020

Item 12.2 (1) Approved Staff Governance Minutes of Meeting 25th June 2020

Item 12.2 (2) Staff Governance Update to the Board 25th August 2020

Item 12.3 (1) Approved Minutes Audit and Risk Committee 04/06/2020

Item 12.3 (2) AR Committee Update to the Board 13/08/2020

Item 12.4 (1) PPC Approved Minutes 22/05/2020

Item 12.4 (2) PPC Update to the Board

Item 12.5 (1) Integrated Governance Committee Update to the Board 29/06/2020

Item 13.1 Final Board Committee Dates 2020-21 Final v0.5 30/07/2020

Item 13.2 Draft Board Committee Dates 2021-22 v0.1 30/07/2020

Item 14.1 Action Log Cover Paper

Item 14.2 Action Log 17/08/2020