Item 1 Board Agenda.v0.5

3 pages, 51 KB | PDF

Item 3 Approved Board Minute 20 June 2019.v.04

12 pages, 118 KB | PDF

Item 7 Exec Report to the Board - Consolidated Report

9 pages, 161 KB | PDF

Item 8.3 Service Quality Reportv4

15 pages, 608 KB | PDF

Item 8.4 (1) Board Corporate Risk Register Cover Paper v1 0

4 pages, 49KB | PDF

Item 8.4 (2) Board Corporate Risk Register v 1 0

4 pages, 50 KB | PDF

Item 9.1 Integrated Governance Group

2 pages, 24 KB | PDF

Item 9.2 Committees ToR 2019-20

22 pages, 110 KB | PDF

Item 9.3 NHS 24 Procurement Strategy Cover Paper

2 pages, 22 KB | PDF

Item 9.3 Procurement Strategy NHS 24 Final 201819

11 pages, 560 KB | PDF

Item 9.4 Assurance Map Update (cover paper)

2 pages, 23 KB | PDF

Item 10 1a Workforce Plan (2)

3 pages, 32 KB | PDF

Item 10 1b Workforce Plan 2019-20

35 pages, 681 KB | PDF

Item 10 2a Workforce Framework 2019-21

2 pages, 24 KB | PDF

Item 10 2b Workforce-Framework-2019-21

25 pages, 669 KB | PDF

Item 10.3 Draft NHS 24 Strategy Review Proposal

4 pages, 83 KB | PDF

Item 10.4 Estates Business Case Paper

9 pages, 109 KB | PDF

Item 11.1 Financial Performance at 30 June 2019

9 pages, 118 KB | PDF

Item 11.2 Workforce Performance Report June 2019

12 pages, 118 KB | PDF

Item 11.3 Procurement Annual Report Cover Note

2 pages, 23 KB | PDF

Item 11.3 Procurement Annual Report

6 pages, 73 KB | PDF

Item 12.1a FINAL APPROVED Minutes CGC 100519

11 pages, 69 KB | PDF

Item 12.1b Clinical Governance Committee Update to Board

2 pages, 40KB | PDF

Item 12.2a Staff Governance Approved Minutes 16 May 2019

7 pages, 56 KB | PDF

Item 12.2b Staff Governance Committee Report to the Board

1 page, 34 KB | PDF

Item 12.3a FINAL APPROVED Minutes Audit and Risk Committee- 30 May 2019

12 pages, 75 KB | PDF

Item 12.3b AR Commitee Update to the Board 080819

2 pages, 33 KB | PDF

Item 12.4a FINAL APPROVED Minutes PP Committee 150519

11 pages, 89 KB | PDF

IItem 12.4b Planning and Performance Commitee 150819 Highlight to the Board yk

2 pages, 19 KB | PDF

Item 14 (1) Action Log (Cover Paper)

1 pages, 20 KB | PDF

Item 14 (2) Action Log

2 pages, 133 KB | PDF