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October 2018

Downloads

Item 1 Board Agenda  [98KB]

Item 3 APPROVED Board Minutes 9 Aug 18  [135KB]

Item 7 Executive Report to the Board  [278KB]

Item 8.2 Safe Staffing Legislation  [140KB]

Item 8.3 Quality & Performance Report (August 2018)  [510KB]

Item 8.4 (1) NHS 24 Winter Plan 2018-19 Cover Paper  [24KB]

Item 8.4 (2) NHS 24 Winter Plan 2018-19  [593KB]

Item 8.5 Festive Readiness  [74KB]

Item 9.2 (1) Scottish Government Medium Term Health & Social Care Financial Framework - Cover Paper  [62KB]

Item 9.2 (2) Scottish Government Medium Term Health & Social Care Financial Framework  [1,739KB]

Item 9.3 (1) Delivering for Today, Investing for Tomorrow (Cover Paper)  [12KB]

Item 9.3 (2) Delivering for Today, Investing for Tomorrow - Briefing Paper  [241KB]

Item 9.4 (1) Public Health Priorities for Scotland (Cover Paper)  [105KB]

Item 9.5 (1) The Governence of the NHS in Scotland (Cover Paper)  [58KB]

Item 10.1 Monthly Financial Performance at August v0.5  [373KB]

Item 10.2 Strategic Planning & Resource Allocation (SPRA) Mid-Year Review  [14KB]

Item 10.3 (1) Board Meeting Risk Cover Paper v1.0  [103KB]

Item 10.3 (2) Corporate Risk Register  [106KB]

Item 10.4 Annual Review Preparation - Progress Report - FINAL  [199KB]

Item 10.5 Banking Contract  [63KB]

Item 10.6 Board Workplan  [129KB]

Item 11.2 (1) APPROVED Minutes from FP Committee 01.08.18 v2  [141KB]

Item 11.2 (2) FP Committee 03.10.18 Highlight to the Board [128KB]

Item 11.3 AR Committee Update to the Board 20.09.18 [99KB]

Item 11.4 (1) APPROVED Minutes of 31.05.18 [105KB]

Item 11.4 (2) CG Committee Update to the Board 25.09.18 - Updated post meeting [130KB]

Item 12 (1) Action Log - Cover paper [61KB]

Item 12 (2) Action Log v2 [87KB]