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June

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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

Item 14 (1) Action Log (Cover Paper)

Item 14 (2) Action Log