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Agenda item 1 [56 KB]
Agenda Item 4 Staff Governance Terms of Reference [40 KB]
Agenda Item 4 Approved Board Minutes 6 September [233 KB]
Agenda Item 5 (1) Action Log cover paper [19 KB]
Agenda Item 5 (2) Action Log [20 KB]
Agenda Item 9.2 (1) NHS 24 Board Meeting Oct17 - cover paper [17 KB]
Agenda Item 9.2 (2) 231017 nhs 24 winter plan 201718 Final (2) - updated following 041017 meeting [641 KB]
Agenda Item 10.1 (1) Committee Terms of Reference cover paper [25 KB]
Agenda Item 10.1 (2) Audit and Risk Committee Terms of Reference [41 KB]
Agenda Item 10.1 (5) Finance and Performance Committee Terms of Reference [29 KB]
Agenda Item 10.1 (6) Remuneration Committee (Approved) ToR [29 KB]
Agenda Item 10.2 Board Meeting Schedule [35 KB]
Agenda Item 10.3 Performance Measurement Framework [86 KB]
Agenda Item 10.5 Corporate Performance Report [224 KB]
Agenda Item 10.6 Item HR Workforce Dashboard Report [287 KB]
Agenda Item 10.7 1 Corporate Governance Framework cover paper [17 KB]
Agenda Item 10.7 2 Corporate Governance Framework [1030 KB]
Agenda Item 10.9 1 DTS Phase II report [37 KB]
Agenda Item 10.9 (2) DTS Appendix 1 NHS 24 phase II Final Report [1003 KB]
Agenda Item 10.9 (3) DTS Appendix 2 Phase II key messages [115 KB]
Agenda Item 1.09 4 DTS Appendix 3 Mental Health [76 KB]
Agenda Item 10.9 (5) DTS Appendix 3 Modernising Outpatients digital [75 KB]
Agenda Item 10.9 (6) DTS Appendix 3 Service Transformation digital [79 KB]
Agenda Item 10.9 (7) DTS Appendix 3 Transforming Urgent Care digital [78 KB]
Agenda Item 11.1 (2) Highlights from FP Committee 28 September for 04 October 2017 Board Meeting [81 KB]
Agenda Item 11.1 Approved Minutes FP Committee 5 July 2017 [80 KB]
Agenda Item 11.2 (1) Approved Minutes Audit and Risk Committee 6 June 2017 [69 KB]
Agenda Item 11.2 (2) Highlights from AR Committee 21 September for 4 October 2017 Board Meeting [52 KB]
Agenda Item 11.3 (1) Approved CG Minutes [67 KB]
Agenda Item 11.3 (2) Approved Minutes (12.09.17) [88 KB]
Agenda Item 11.3 (3) Approved Minutes (26.09.17) [69 KB]
Agenda Item 11.4 (2) Board Sub Committee Highlights Report [23 KB]
Agenda Item 11.4 Minutes 27 September 2017 [58 KB]
Agenda Item 12.2 OIP Governance Framework Effectiveness Report [181 KB]
Agenda Item 12.3 1 OIP Board Update [74 KB]
Agenda Item 12.3 (2) Attachment 1 Decision Criteria Update [445 KB]
Agenda Item 12.3 (2) Attachment 1Decision Criteria Update V2 [418 KB]
Agenda Item 12.3 2 1 Appendix 2 Consolidated Tracker Model Office Issues [302 KB]
Agenda Item 12.3 (2) 2 Performance Non Functional Requirements [100 KB]
Agenda Item 12.3 (2) 3 Appendix 9 Partner Board Readiness Toolkit [1100 KB]
Agenda Item 12.3 (2) 4 Appendix 11 Cutover Plan [272 KB]
Agenda Item 12.3 (2) 5 Appendix 1 to TAG Report Technical Assurance Plan Final [397 KB]
Agenda Item 12.3 (3) Criteria for Board Meeting Assessment [68 KB]
