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  • Create Date 24 January 2019
  • Last Updated 12 December 2019

2019-January-30-Board-Papers

Please find below the papers for the Lanarkshire NHS Board meeting on Wednesday 30th January 2019

9.30am, Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell, G71 8BB.

Attached Files

32 files
2019-January-30-Board-01-Agenda.pdf
127.23 KB
2019-January-30-Board-03-Draft-Minutes-28-November-2018.pdf
221.09 KB
2019-January-30-Board-04-Matters-Arising-Action-Log-draft.pdf
141.69 KB
2019-January-30-Board-06-BET-report.pdf
177.82 KB
2019-January-30-Board-07-Quality-Assurance-and-Improvement.pdf
239.02 KB
2019-January-30-Board-08-HAIRT-July-September-2018-Validated.pdf
785.87 KB
2019-January-30-Board-09a-Model-Hours-of-Service-Scheme.pdf
115.51 KB
2019-January-30-Board-09b-Model-Hours-of-Service-Scheme.pdf
137.07 KB
2019-January-30-Board-10A-Finance-Report.pdf
183.83 KB
2019-January-30-Board-10B-Financial-plan-2019-20.pdf
148.08 KB
2019-January-30-Board-11-Acute-Governance-Committee-Notes-2018-11-21-v1.pdf
95.52 KB
2019-January-30-Board-13-Access-Targets-Report.pdf
470.96 KB
2019-January-30-Board-14a-Corporate-Risk-Register.pdf
220.04 KB
2019-January-30-Board-14b-Appendix-1-CRR.pdf
164.57 KB
2019-January-30-Board-15-Brexit-update.pdf
134.17 KB
2019-January-30-Board-16-MRRP-update.pdf
119.76 KB
2019-January-30-Board-17a-Achieving-Excellence.pdf
140.98 KB
2019-January-30-Board-17b-SACT-Update-Report.pdf
131.74 KB
2019-January-30-Board-18-Quarterly-Performance-Report-Q2-2018-19.pdf
178.5 KB
2019-January-30-Board-19-DPH-Annual-Report-2017-2018.pdf
124.83 KB
2019-January-30-Board-20-NHSL-GCU-Partnership-Update.pdf
447.94 KB
2019-January-30-Board-21-Update-on-Mapping-of-Board-Governance-against-NHS-Scotland-Corporate-Governance-Blueprint.pdf
127.01 KB
2019-January-30-Board-22a-Corporate-Communications-Report-Cover-Paper.pdf
105.22 KB
2019-January-30-Board-22b-Corporate-Communications-Report-November-December-2018.pdf
127.38 KB
2019-January-30-Board-23-HQAIC-Minute-8-11-2018.pdf
158.81 KB
2019-January-30-Board-24-Audit-Committee-Minute-4-12-2018.pdf
90.4 KB
2019-January-30-Board-25-SGC-Minute-17-12-18.pdf
79.81 KB
2019-January-30-Board-26-IJB-NL-30-10-2018.pdf
128.42 KB
2019-January-30-Board-27-IJB-SL-04-12-18.pdf
86.03 KB
2019-January-30-Board-28-ACF-draft-minute-22-11-2018.pdf
81.15 KB
2019-January-30-Board-29-Board-Workplan-2018-19.pdf
46.46 KB
2019-January-30-Board-30-Calendar-of-Dates-2019.pdf
43.47 KB
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