NHS 24 board

Our board meets in public 6 times a year. It’s responsible for:

  • setting our strategic direction
  • managing and anticipating change
  • making the most of resources
  • appointing the chief executive

Meeting dates

  • Thursday 26 February 2026 at 11.00am
  • Thursday 30 April 2026 at 10.30am
  • Thursday 25 June 2026 at 2.00pm
  • Thursday 27 August 2026 at 10.30am
  • Thursday 29 October 2026 at 10.30am
  • Thursday 17 December 2026 at 10.30am
  • Thursday 25 February 2027 at 10.30am

If you wish to observe the NHS 24 Board Meeting, either in person or virtually via an MS Teams link, please email NHS24board@nhs24.scot.nhs.uk at least 3 days before the meeting date. You should follow the guidance for observing NHS 24 board meetings.

The meeting agenda and papers will be published on the Board papers page at least 3 working days before the meeting, subject to any commercial or security redactions, and embargoed until midday on the day of the Board meeting. 

Members of our board

Image of Dr Martin Cheyne

Dr Martin Cheyne

Chair

Image of Jim Miller

Jim Miller

Chief Executive

Image of Martin Togneri

Martin Togneri

Interim Vice Chair

Image of Kenny Woods

Kenny Woods

Non-Executive Director/Employee Director

Image of David Howe​

David Howe

Non-Executive Director

Photograph of Amina Khan

Amina Khan

Non-Executive Director

Image of Carol Gillie

Carol Gillie

Non-Executive Director

Image of Liz Mallinson​

Liz Mallinson

Whistleblowing Champion Non-Executive Director

Image of Anne Gibson ​

Anne Gibson

Non-Executive Director at NHS 24

Abeer Macintyre

Non-Executive Director

Dr Ron Cook

Medical Director

Image of John Gebbie ​

John Gebbie

Director of Finance

Photograph of Patrick Rafferty, Director of Nursing and Care.

Patrick Rafferty

Director of Nursing and Care

Document downloads

NHS 24 Framework Document

22 pages, 298 KB | PDF

NHS 24 Register of Interests April 2025

1 page, 115 KB | PDF

NHS 24 Gift and Hospitality Register April 2025

1 page, 88 KB | PDF

Standing Orders for the Proceedings and Business of NHS 24 Board

16 page, 567 KB | PDF

Download all files

ZIP

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