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How to get involved
Check your symptoms
Find a service
How we can help
Careers
Contact us
Freedom of information
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Home
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Publications
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Board papers
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December 2019
December 2019
Downloads
Item 1 Board Agenda
2 pages, 58 KB
| PDF
Item 3 Approved Board Minute 3 October 2019
9 pages, 302 KB
| PDF
Item 7 Exec Report to the Board
11 pages, 578 KB
| PDF
Item 8.2 Service Quality Report
15 pages, 955 KB
| PDF
Item 9.1a Corporate Governance cover paper
2 pages, 16 KB
| PDF
Item 9.1b Corporate Governance Framework Updated Board Version CG - 19 12 19
118 pages, 2,686 KB
| PDF
Item 9.2a Corporate Risk Register Board Cover Paper v1.1
4 pages, 166 KB
| PDF
Item 9.2b (2) CorporateRisk Register v1.1
4 pages, 52 KB
| PDF
Item 9.3a Change Portfolio Board Progress Report 121219
4 pages, 592 KB
| PDF
Item 9.3b Change Portfolio Board Dashboard November 2019
2 pages, 449 KB
| PDF
Item 10.1 NHS 24 Revised Strategic Objectives draft to Board
5 pages, 296 KB
| PDF
Item 10.2 Estates Business Case Update v5
22 pages, 1,087 KB
| PDF
Item 11.1 Board Financial Performance at 31 October 2019 Final
11 pages, 584 KB
| PDF
Item 11.2 Workforce Dashboard Report
15 pages, 1,103 KB
| PDF
Item 12.1a CG Commitee Update to the Board
2 pages, 431 KB
| PDF
Item 12.1b Approved Minutes of Previous Meeting
11 pages, 179 KB
| PDF
Item 12.2a Staff Governance Committee Report to the Board
2 pages, 367 KB
| PDF
Item 12.2b Staff Governance Approved Minute
7 pages, 157 KB
| PDF
Item 12.3a AR Commitee Update to the Board
2 pages, 184 KB
| PDF
Item 12.3b FINAL APPROVED Minutes Audit and Risk Committee Final- 8 Aug 2019
9 pages, 166 KB
| PDF
Item 12.4a Planning and Performance Commitee 221119 Highlight to the Board
2 pages, 17 KB
| PDF
Item 12.4b FINAL APPROVED Minutes PP Committee
10 pages, 233 KB
| PDF
Item 13.a Action Log (Cover Paper)
1 page, 115 KB
| PDF
Item 14 Board-Committee Dates 2020-21 FINAL v0.4
2 pages, 130 KB
| PDF
Page published:
31 October 2023
Last updated:
31 October 2023