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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

FileAction
2019-January-30-Board-01-Agenda.pdfDownload
2019-January-30-Board-03-Draft-Minutes-28-November-2018.pdfDownload
2019-January-30-Board-04-Matters-Arising-Action-Log-draft.pdfDownload
2019-January-30-Board-06-BET-report.pdfDownload
2019-January-30-Board-07-Quality-Assurance-and-Improvement.pdfDownload
2019-January-30-Board-08-HAIRT-July-September-2018-Validated.pdfDownload
2019-January-30-Board-09a-Model-Hours-of-Service-Scheme.pdfDownload
2019-January-30-Board-09b-Model-Hours-of-Service-Scheme.pdfDownload
2019-January-30-Board-10A-Finance-Report.pdfDownload
2019-January-30-Board-10B-Financial-plan-2019-20.pdfDownload
2019-January-30-Board-11-Acute-Governance-Committee-Notes-2018-11-21-v1.pdfDownload
2019-January-30-Board-13-Access-Targets-Report.pdfDownload
2019-January-30-Board-14a-Corporate-Risk-Register.pdfDownload
2019-January-30-Board-14b-Appendix-1-CRR.pdfDownload
2019-January-30-Board-15-Brexit-update.pdfDownload
2019-January-30-Board-16-MRRP-update.pdfDownload
2019-January-30-Board-17a-Achieving-Excellence.pdfDownload
2019-January-30-Board-17b-SACT-Update-Report.pdfDownload
2019-January-30-Board-18-Quarterly-Performance-Report-Q2-2018-19.pdfDownload
2019-January-30-Board-19-DPH-Annual-Report-2017-2018.pdfDownload
2019-January-30-Board-20-NHSL-GCU-Partnership-Update.pdfDownload
2019-January-30-Board-21-Update-on-Mapping-of-Board-Governance-against-NHS-Scotland-Corporate-Governance-Blueprint.pdfDownload
2019-January-30-Board-22a-Corporate-Communications-Report-Cover-Paper.pdfDownload
2019-January-30-Board-22b-Corporate-Communications-Report-November-December-2018.pdfDownload
2019-January-30-Board-23-HQAIC-Minute-8-11-2018.pdfDownload
2019-January-30-Board-24-Audit-Committee-Minute-4-12-2018.pdfDownload
2019-January-30-Board-25-SGC-Minute-17-12-18.pdfDownload
2019-January-30-Board-26-IJB-NL-30-10-2018.pdfDownload
2019-January-30-Board-27-IJB-SL-04-12-18.pdfDownload
2019-January-30-Board-28-ACF-draft-minute-22-11-2018.pdfDownload
2019-January-30-Board-29-Board-Workplan-2018-19.pdfDownload
2019-January-30-Board-30-Calendar-of-Dates-2019.pdfDownload
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