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  • Create Date 29 April 2020
  • Last Updated 30 April 2020

2020-April-29-Board-Papers

Attached Files

FileAction
2020-April-29-Board-01-Agenda.pdfDownload
2020-April-29-Board-03-Minute-25-March-2020-draft.pdfDownload
2020-April-29-Board-04-Matters-Arising-Action-Log.pdfDownload
2020-April-29-Board-06a-NHSL-Revised-Governance-arrangements-April-2020.pdfDownload
2020-April-29-Board-06b-Appendix-1a-Command-Resilience-Structure-and-Recovery-Plan.pdfDownload
2020-April-29-Board-06c-Appendix-1b-NHSL-COVID-19-Command-Structure-April-2020.pdfDownload
2020-April-29-Board-06d-Appendix-2-Board-Governance-during-pandemic-covid-19-letter-to-NHS-Chairs-25-March-2020.pdfDownload
2020-April-29-Board-06e-Appendix-3-NHS-Lanarkshire-Teleconference-Protocol-18-March-2020.pdfDownload
2020-April-29-Board-07a-Non-Executive-Portfolios-1-April-2020.pdfDownload
2020-April-29-Board-07b-Appendix-1-NXD-Portfolios-from-1-April-2020.pdfDownload
2020-April-29-Board-09a-Ethical-Framework.pdfDownload
2020-April-29-Board-09b-TORs-Ethical-Framework.pdfDownload
2020-April-29-Board-09c-COVID-19-CMO-ethical-advice-support-guidance.pdfDownload
2020-April-29-Board-10a-SBAR-Silver-Commander-April-2020-Clinical.pdfDownload
2020-April-29-Board-10b-SBAR-Silver-Commander-April-2020-Logistics.pdfDownload
2020-April-29-Board-10c-SBAR-Silver-Commander-April-2020-Communications.pdfDownload
2020-April-29-Board-10d-SBAR-Silver-Commander-April-2020-Workforce.pdfDownload
2020-April-29-Board-10e-SBAR-Silver-Commander-April-2020-e-Health.pdfDownload
2020-April-29-Board-10f-SBAR-Silver-Commander-April-2020-Finance.pdfDownload
2020-April-29-Board-13-CMT-Summary-14-04-2020.pdfDownload
2020-April-29-Board-14a-Emergency-Reconfiguration-and-Recovery-Planning-Update.pdfDownload
2020-April-29-Board-14b-Reconfiguration-and-Recovery-Strategy-Map-and-Strategic-Enhancement-Plan.pdfDownload
2020-April-29-Board-14c-2020-04-29-Emergency-Reconfiguration-and-Recovery-SWOT-Strategy-Map-and-STEP-Diagram.pdfDownload
2020-April-29-Board-14d-Reconfiguration-and-Recovery-Matrix.pdfDownload
2020-April-29-Board-14e-Redesign-Board-Terms-of-Reference-V-0-6.pdfDownload
2020-April-29-Board-14f-RR-APPROVAL-FORM-V-0-4.pdfDownload
2020-April-29-Board-14g-2020-04-23-Process-flowchart-V-0-2.pdfDownload
2020-April-29-Board-16-AOP-2020-21-NHS-Lanarkshire-Process-Update.pdfDownload
2020-April-29-Board-17a-Corporate-Risk-Register-April-2020.pdfDownload
2020-April-29-Board-17b-Appendix-1-Record-of-Change-April-2020.pdfDownload
2020-April-29-Board-17c-Appendix-2-CRR-April-2020.pdfDownload
2020-April-29-Board-18-FME.pdfDownload
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