Item 00 - Board Agenda Feb 24 - final

2 pages, 212 KB | PDF

Item 03 - NHS24(M) 21.12.23 - TBR

9 pages, 209 KB | PDF

Item 07 - Executive Report to Board February 2024

11 pages, 287 KB | PDF

Item 08.2 - Risk Management Update REDACTED

18 pages, 363 KB | PDF

Item 08.3 - NHS 24 Risk Appetite Statement 2024 V4.1

6 pages, 208 KB | PDF

Item 09.1 - NHS 24 Board Strategic Portfolio Update

5 pages, 140 KB | PDF

Item 09.2 - Strategic Risk Update

9 pages, 315 KB | PDF

Item 09.3 - Counter Fraud Strategy

23 pages, 3.5 MB | PDF

Item 09.4 - CESP Update

4 pages, 205 KB | PDF

Item 10.1 - Corporate Performance Report

20 pages, 1.1 MB | PDF

Item 10.2 - M09 Finance Report

10 pages, 455 KB | PDF

Item 10.3 - Workforce Performance Report

11 pages, 634 KB | PDF

Item 11.1a - CGC(M) 16.11.23 - FINAL

6 pages, 154 KB | PDF

Item 11.1b - CGC Highlight Report 08.02.24

2 pages, 147 KB | PDF

Item 11.2a - SGC(M) 09.11.23 FINAL

8 pages, 194 KB | PDF

Item 11.2b - SGC Highlight Report

4 pages, 140 KB | PDF

Item 11.3a - ARC(M) 30.11.2023 - FINAL

8 pages, 240 KB | PDF

Item 11.3b - ARC Highlight Report 15.02.24

2 pages, 121 KB | PDF

Item 11.4a - PPC(M) - 27.11.23 - FINAL

10 pages, 268 KB | PDF

Item 11.4b - PPC Highlight Report 12.02.24

2 pages, 118 KB | PDF

Item 12.1 - Corporate Governance Framework

193 pages, 14 MB | PDF

Item 12.2 - Board and Commitee Workplans 2024_25

11 pages, 200 KB | PDF

Item 13.1 - Rolling Actions List February 2024

1 page, 119 KB | PDF