Item 0 NHS 24 Board Agenda 24-02-2022

2 pages, 325 KB | PDF

Item 3 NHS 24 Board Unapproved Uncirculated Minutes 16-12-2021

6 pages, 316 KB | PDF

Item 7 Exec Report to the Board Final

14 pages, 563 KB | PDF

Item 8.2 Board Meeting Corporate Risk Management Cover Paper v1.1

5 pages, 44 KB | PDF

Item 8.2 Board Meeting Corporate Risk Register v1.0 Redacted

4 pages, 145 KB | PDF

Item 8.3 Board Meeting Strategic Risk Register Paper v1.1

3 pages, 379 KB | PDF

Item 8.3 Board Meeting Strategic Risk Register

2 pages, 16 KB | PDF

Item 9.1 Q3 Review Cover Paper

4 pages, 240 KB | PDF

Item 9.1 Delivery Planning Template December 2021 v0.4

3 pages, 747 KB | PDF

Item 9.2 Strategy Development

2 pages, 129 KB | PDF

Item 9.2 Strategy Development Appendix

7 pages, 1,402 KB | PDF

Item 9.3 Change Portfolio Update Board February 2022

3 pages, 149 KB | PDF

Item 10.1 Board Corporate Performance Report Item Cover Paper

4 pages, 184 KB | PDF

Item 10.1 Board Corporate Performance Jan 2022

19 pages, 1,171 KB | PDF

Item 10.2 Board Financial Performance at 31st December

6 pages, 697 KB | PDF

Item 10.3 Workforce Performance Report

16 pages, 515 KB | PDF

Item 11.1 Approved Minutes of CGC 04-11-2021

5 pages, 169 KB | PDF

Item 11.1 CGC Highlight Report 07-02-2021

2 pages, 281 KB | PDF

Item 11.2 Approved Staff Governance Minutes of Meeting v2

6 pages, 222 KB | PDF

Item 11.2 Staff Governance Committee Report to the Board

2 pages, 201 KB | PDF

Item 11.3 Approved Minutes Audit and Risk Committee 01-11-2021 Final

9 pages, 167 KB | PDF

Item 11.3 Highlight Report Audit Risk Committee 10-02-2022 Final

2 pages, 288 KB | PDF

Item 11.4 Approved Planning and Performance Committee Minutes 08-11-2021

6 pages, 397 KB | PDF

Item 11.4 Planning and Performance Committee 14-02-2022 Highlights Report v0.1

1 page, 272 KB | PDF

Item 11.5 Integrated Governance Committee Update to the Board 30-11-2021

1 page, 189 KB | PDF

Item 12.2 Board and Standing Committee Meeting Dates 2022-23 Cover as at 01-02-2022 Final

2 pages, 284 KB | PDF

Item 12.3 NHS 24 Committee Terms of Reference Update Final

19 pages, 193 KB | PDF

Item 13.1 Action Log January 2022 v2

1 page, 119 KB | PDF