Item 00 NHS 24 Board Agenda 28-04-2022

2 pages, 442 KB | PDF

Item 03 NHS 24 Board Minutes 24-02-2022

7 pages, 415 KB | PDF

Item 07 Exec Report to the Board April 2022

8 pages, 717 KB | PDF

Item 08.2 Corporate Risk Management Cover Paper v1.0 Redacted

6 pages, 562 KB | PDF

Item 08.2.1 Corporate Risk Register v1.0 Redacted

4 pages, 1.1 MB | PDF

Item 09.1 Q4 Review Cover Paper

3 pages, 293 KB | PDF

Item 09.1.1 NHS 24 Delivery Planning Template Q4 Review v0.3.1 Updated as at 26-04-2022

1 page, 298 KB | PDF

Item 09.2 NHS 24 Strategic Planning Update v0.1

3 pages, 280 KB | PDF

Item 09.3 Change Portfolio Update for Board April 2022 v0.1

4 pages, 290 KB | PDF

Item 09.4 Board Update Stakeholder Engagement for Board

3 pages, 385 KB | PDF

Item 09.5 Financial Plan 2022-23 April 2022

8 pages, 264 KB | PDF

Item 10.1 Board Corporate Performance Report Cover Paper

3 pages, 281 KB | PDF

Item 10.1.1 Corporate Performance Report March 2022

17 pages, 1.8 MB | PDF

Item 10.2 Board Financial Performance Report

5 pages, 719 KB | PDF

Item 10.3 Q4 Workforce Performance Report Cover Paper

2 pages, 268 KB | PDF

Item 10.3.1 Q4 Workforce Report

8 pages, 947 KB | PDF

Item 11.1 Register of Interests April 2022 Cover Paper

2 pages, 372 KB | PDF

Item 11.1.1 Appendix Register of Interests April 2022

3 pages, 91 KB | PDF

Item 11.2 Gifts and Hospitality Register Cover Paper

2 pages, 547 KB | PDF

Item 11.2.1 Gifts and Hospitality Register 2021-22

1 page, 17 KB | PDF

Item 11.3 Board and Committee Composition Update Cover Paper

2 pages, 262 KB | PDF

Item 11.3.1 Appendix Board and Committee Composition April 2022

7 pages, 283 KB | PDF

Item 11.4 Board and Committee Workplans 2022-23 Cover Paper

1 page, 274 KB | PDF

Item 11.4.1 Appendix 1 NHS 24 Draft Board Workplan 2022-23 v2

1 page, 188 KB | PDF

Item 11.4.1 Appendix 1 NHS 24 Draft Board Workplan 2022-23

1 page, 70 KB | PDF

Item 11.4.2 Appendix 2 NHS 24 Staff Governance Committee Workplan 2022-23

1 page, 66 KB | PDF

Item 11.4.3 Appendix 3 NHS 24 Clinical Governance Committee Workplan 2022-23

1 page, 67 KB | PDF

Item 11.4.4 Appendix 4 NHS 24 Audit and Risk Committee Workplan 2022-23

1 page, 67 KB | PDF

Item 11.4.5 Appendix 5 NHS 24 Planning and Performance Committee Workplan 2022-23

1 page, 66 KB | PDF

Item 12.1 Action Log April 2022 Final

1 page, 67 KB | PDF