If you have a cough, fever or shortness of breath since returning from a category 1 or 2
risk area, phone your GP or NHS 24 (111) if your GP is closed.
If you don't have symptoms,
visit
NHS inform.
for general advice or phone 0800 028 2816.
Item 1 Board Agenda V0 5 - 20190613
Item 3 Draft Unapproved Board Minute 11 April 19 updated post mtg 260619
Item 6 Annual Reports and Accounts Annex 1 Agenda
Item 6.1 Annual Audit Committee Assurance Statement Annual Report and Accounts
Item 6.2.1 Audit Risk Committee Annual Report to the Board 2018.19 v.2
Item 6.2.2 Finance Performance Annual Report to the Board 2018-19
Item 6.2.3 CGC Annual Report to the Boardv3 - amended post mtg
Item 6.2.4 Revised Staff Governance Annual Report to the Board
Item 6.2.4.1 Annual Committee Report to the Board v2
Item 6.2.5 Risk Management Annual Report 2018-19 v1 0
Item 6.2.5 Risk Management Annual Report 2018-19 v1 2 - updated post mtg
Item 6.3 External Audit Annual Report 2018-19 to NHS 24 Board FINAL
Item 6.4 Internal Audit Annual Report NHS 24 Final (3)
Item 6.5 Annual Report to SG- Reporting of Significant Issues
Item 8 (1) NHS 24 Annual Review 2017-18 - Cover Paper
Item 8 (2) Annual Review 18.19 NHS 24
Item 9 Exec Report to the Board
Item 10.2 Service Quality Report
Item 10.3 (1) Board Corporate Risk Register Cover Paper v1.0
Item 10.3 (2) Board Corporate Risk Register v1 0
Item 11.1 SPRA Bi-Monthly Process
Item 11.2 (1) Planning and Performance Update_final
Item 11.2 (2) NHS 24 201920 Strategic Obj - DRAFT (2)
Item 11.3 (1) Transformation Programme Cover Paper
Item 11.3 (2) TTP_DRAFT PBC v1 2_to June19 Board final 130619
Item 11.4 Primary Care Reform inc GPT
Item 11.5 Mental Health Redesign Development Update
Item 11.6 (1) Estates Cover Paper
Item 11.6 (2) Estates Business Case Framework v1 0mm
Item 11.7 (1) PAMS 19 20 (cover paper)
Item 11.7 (2) Property and Asset Management Strategy PAMS 19 20 V0 4 Draft
Item 11.8 (1) Stakeholder Engagement Framework - Cover paper
Item 11.8 (2) Stakeholder Engagement Framework EMT Approved - Pre-design Version
Item 11.9 (1) Comms Delivery Plan 2019-20
Item 11.9 (2) Appendix 1 Communications Delivery Plan Board June 2019
Item 12.1 Board Monthly Financial Performance at 31 May Final
Item 12.2 Workforce Dashboard Report V0.2 - updated post Board mtg
Item 12.3 NHS 24 Draft response to Sturrock Report on NHS Highland
Item 13.1 (1) Approved Minutes of CG Meeting 2019-03-26
Item 13.1 (2) CG Commitee Update to the Board
Item 13.2 (1) Approved Minutes of SG 28 March 2019
Item 13.2 (2) Staff Governance Committee Report to the Board
Item 13.3 (1) Approved Minutes Audit and Risk Committee- 21 March 2019
Item 13.3 (2) AR Commitee Update to the Board 300519at
Item 13.4 (1) Approved Minutes FP Committee 110319
Item 13.4 (2) FP Commitee 150519 Highlight to the Board yk