Item 00 - Board Agenda Feb 25 - final

4 pages, 156 KB | PDF

Item 03 - NHS24(M) 19.12.24 - TBR

9 pages, 150 KB | PDF

Item 04a - Board Rolling Actions Log - February 2025

1 page, 122 KB | PDF

Item 07 - Executive Report to Board February 2025

6 pages, 192 KB | PDF

Item 9.1 - Corporate Delivery Plan Update 2024 - 2025

22 pages, 428 KB | PDF

Item 9.2 - Risk Management Update Redacted

15 pages, 333 KB | PDF

Item 9.3 - Strategic Risk Management Update Redacted

12 pages, 795 KB | PDF

Item 9.4 - Climate Emergency and Sustainability Update Paper

12 pages, 968 KB | PDF

Item 9.5 - Stakeholder Role in Governance and Assurance

5 pages, 181 KB | PDF

Item 10.1 - Corporate Performance Report

22 pages, 1 MB | PDF

Item 10.2 - Financial Performance Report M10

9 pages, 711 KB | PDF

Item 10.3 - Workforce Quarterly Report

14 pages, 754 KB | PDF

Item 11.1 - Equality Mainstreaming Report 2025

119 pages, 904 KB | PDF

Item 11.2 - Anti-Racism Action Plan

22 pages, 424 KB | PDF

Item 11.3 - NHS in Scotland 2024 Finance and Performance Report

54 pages, 1 MB | PDF

Item 12.1a - Clinical Governance Committee Minutes 07.11.24 FINAL

10 pages, 144 KB | PDF

Item 12.1b - Clinical Governance Committee Highlight Report 06.02.25

3 pages, 155 KB | PDF

Item 12.2a - Staff Governance Committee Minutes 04.11.25

9 pages, 183 KB | PDF

Item 12.2b - Staff Governance Committee Highlight Report 04.02.25

3 pages, 138 KB | PDF

Item 12.3a - Audit and Risk Committee Minutes 21.11.24 FINAL

6 pages, 147 KB | PDF

Item 12.3b - Audit and Risk Committee Highlight Report 13.02.25

2 pages, 25 KB | PDF

Item 12.4a - Planning and Performance Committee Minutes 11.11.24 - FINAL

8 pages, 181 KB | PDF

Item 12.4b - Planning and Performance Committee Highlight Report 10.02.25

2 pages, 135 KB | PDF