Item 1 Agenda

2 pages, 92 KB | PDF

Item 4 Unapproved Board Minute 131218

8 pages, 165 KB | PDF

Item 8 Exec Report to the Board - Consolidated Report

10 pages, 300 KB | PDF

Item 9.2 Quality Framework Cover Paper

2 pages, 77 KB | PDF

Item 9.2 Quality Framework

21 pages, 801KB | PDF

Item 9.3 Service Quality Report December 2018 final

12 pages, 524 KB | PDF

Item 9.4 (1) Board Corporate Risk Register Cover Paper

5 pages, 106 KB | PDF

Item 9.4 (2) Board Corporate Risk Register

4 pages, 103 KB | PDF

Item 9.5 Strategic Risk and Risk Appetite v1 0

8 pages, 100 KB | PDF

Item 10.1 Board Administration and Planning Cycle Proposal 0150219

13 pages, 644 KB | PDF

Item 10.3 Easter Planning 2019

3 pages, 123 KB | PDF

Item 10.4 The impact of Brexit on NHS 24 v1 1

4 pages, 190 KB | PDF

Item 11.1 Monthly Financial Performance at 31 December v0.3

9 pages, 373 KB | PDF

Item 11.2 Service Delivery Progress Report (2) (2)

7 pages, 196 KB | PDF

Item 11.3 PH8177 Annual Report 01_02_19

16 pages, 5,917KB | PDF

Item 12.1 (1) APPROVED Clinical Governance Minutes 25 September 2018

10 pages, 112 KB | PDF

Item 12.1 (2) Clincal Governance Commitee Update to the Board 140119

2 pages, 126 KB | PDF

Item 12.2 (1) APPROVED Staff Governance Committee Minutes 16 October 2018

9 pages, 145 KB | PDF

Item 12.2 (2) Staff Governance Committee Report to the Board

1 page, 127 KB | PDF

Item 12.3 (1) APPROVED FP Committee Minutes 031018

9 pages, 166 KB | PDF

Item 12.3 (2) FP Commitee 310119 Highlight to the Board

2 pages, 89 KB | PDF

Item 13 (1) Action Log - cover paper

1 page, 61 KB | PDF

Item 13 (2) Action Log v4 updated

1 page, 21 KB | PDF