Item 1 Board Agenda

2 pages, 58 KB | PDF

Item 3 Approved Board Minute 3 October 2019

9 pages, 302 KB | PDF

Item 7 Exec Report to the Board

11 pages, 578 KB | PDF

Item 8.2 Service Quality Report

15 pages, 955 KB | PDF

Item 9.1a Corporate Governance cover paper

2 pages, 16 KB | PDF

Item 9.1b Corporate Governance Framework Updated Board Version CG - 19 12 19

118 pages, 2,686 KB | PDF

Item 9.2a Corporate Risk Register Board Cover Paper v1.1

4 pages, 166 KB | PDF

Item 9.2b (2) CorporateRisk Register v1.1

4 pages, 52 KB | PDF

Item 9.3a Change Portfolio Board Progress Report 121219

4 pages, 592 KB | PDF

Item 9.3b Change Portfolio Board Dashboard November 2019

2 pages, 449 KB | PDF

Item 10.1 NHS 24 Revised Strategic Objectives draft to Board

5 pages, 296 KB | PDF

Item 10.2 Estates Business Case Update v5

22 pages, 1,087 KB | PDF

Item 11.1 Board Financial Performance at 31 October 2019 Final

11 pages, 584 KB | PDF

Item 11.2 Workforce Dashboard Report

15 pages, 1,103 KB | PDF

Item 12.1a CG Commitee Update to the Board

2 pages, 431 KB | PDF

Item 12.1b Approved Minutes of Previous Meeting

11 pages, 179 KB | PDF

Item 12.2a Staff Governance Committee Report to the Board

2 pages, 367 KB | PDF

Item 12.2b Staff Governance Approved Minute

7 pages, 157 KB | PDF

Item 12.3a AR Commitee Update to the Board

2 pages, 184 KB | PDF

Item 12.3b FINAL APPROVED Minutes Audit and Risk Committee Final- 8 Aug 2019

9 pages, 166 KB | PDF

Item 12.4a Planning and Performance Commitee 221119 Highlight to the Board

2 pages, 17 KB | PDF

Item 12.4b FINAL APPROVED Minutes PP Committee

10 pages, 233 KB | PDF

Item 13.a Action Log (Cover Paper)

1 page, 115 KB | PDF

Item 14 Board-Committee Dates 2020-21 FINAL v0.4

2 pages, 130 KB | PDF