Item 1 Final Agenda v5

3 pages, 62 KB | PDF

Item 3 (1) APPROVED Minutes from 8 October 2020ykpsafMC

7 pages, 263 KB | PDF

Item 7 Exec Report to the Board December 2020

8 pages, 310 KB | PDF

Item 8.2 Service Quality Report

14 pages, 1,556 KB | PDF

Item 9.2 Redesign of Urgent Care

5 pages, 253 KB | PDF

Item 9.4 Update to Standing Orders

2 pages, 127 KB | PDF

Item 9.5 (1) IGC ToR cover paper

1 page, 30 KB | PDF

Item 9.5 (2) ToR Integrated Governance Committee Draft Track v2

3 pages, 131 KB | PDF

Item 10.1 NHS 24 Annual Review letter to Chair 19-20

4 pages, 275 KB | PDF

Item 10.2 (1) Remobilisation Plan Update Nov20_cover paper

6 pages, 194 KB | PDF

Item 10.2 (2) NHS 24 Re-Mobilisation Plan - Feedback Letter

4 pages, 401 KB | PDF

Item 10.3 Change Portfolio Board Update Dec 2020 v0 1

5 pages, 241 KB | PDF

Item 10.4 SPRA Mid Year Review Update December 2020

3 pages, 625 KB | PDF

Item 11.1 Financial Performance Report to October 2020

7 pages, 709 KB | PDF

Item 11.2 Board Workforce Dashboard Report V1

21 pages, 871 KB | PDF

Item 12.1 (1) CGC Highlight Report 05-11-20

2 pages, 449 KB | PDF

Item 12.1 (2) Approved Minutes of Previous Meeting 06-08-20

8 pages, 187 KB | PDF

Item 12.1 (3) Approved Minutes of Extraordinary Meeting 19-10-20

4 pages, 149 KB | PDF

Item 12.2 (1) Staff Governance Committee Report to the Board 17 November

2 pages, 385 KB | PDF

Item 12.2 (2) Approved Staff Governance Minute 25 August 2020

7 pages, 158 KB | PDF

Item 12.3 (1) AR Commitee Update to the Board 191120

2 pages, 190 KB | PDF

Item 12.3 (2) APPROVED Minutes Audit and Risk Committee- 130820ykJGat

11 pages, 388 KB | PDF

Item 12.4 (1) PPC update to the Board

2 pages, 297 KB | PDF

Item 12.4 (2) Approved minute from PPC 20 August 2020

7 pages, 263 KB | PDF

Item 12.5 (1) APPROVED Minutes Integrated Governence Committee- 300620

3 pages, 141 KB | PDF

Item 12.5 (2) IGC update to the Board ykps (2)

2 pages, 180 KB | PDF

Item 13 (1) Action Log (Cover Paper)

1 page, 115 KB | PDF

Item 13 (2) Action Log

2 pages, 21 KB | PDF