2019-March-27-Board-Papers
Wednesday, March 27, 2019
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27 March 2019
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27 March 2019
2019-March-27-Board-Papers
Please find below the papers for the Lanarkshire NHS Board meeting on Wednesday 27th March 2019
9.00am, Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell, G71 8BB.
Attached Files
2019-March-27-Board-01-Agenda.pdf
171.77 KB
2019-March-27-Board-03-Minutes-30-January-2019-draft.pdf
174.95 KB
2019-March-27-Board-04-Matters-Arising-Action-Log-draft.pdf
97.69 KB
2019-March-27-Board-06a-BET-report.pdf
167.88 KB
2019-March-27-Board-06b-BET-report-Appendix-QEUH-Report-NHSL-Position-15-3-2019.pdf
129.66 KB
2019-March-27-Board-08-Quality-Assurance-and-Improvement.pdf
383.71 KB
2019-March-27-Board-09-HAIRT-October-December-2018-Unvalidated-HPS-LICC.pdf
651.2 KB
2019-March-27-Board-10a-Corporate-Objectives-2019-20-cover-paper.pdf
145.65 KB
2019-March-27-Board-10b-Corporate-Objectives-2019-20-Draft-Appendix-1.pdf
258.64 KB
2019-March-27-Board-10c-AOP-Strategy-Map.pdf
34.42 KB
2019-March-27-Board-11a-Code-of-Corporate-Governance-Cover-paper.pdf
103.56 KB
2019-March-27-Board-11b-Code-of-Corporate-Governance.pdf
1.58 MB
2019-March-27-Board-11c-SFI-SoD.pdf
103.83 KB
2019-March-27-Board-11d-SFIs.pdf
398.42 KB
2019-March-27-Board-11d-SoD.pdf
212.2 KB
2019-March-27-Board-11e-SoD.pdf
212.21 KB
2019-March-27-Board-12a-Corporate-Governance-Blueprint-cover-paper.pdf
133.07 KB
2019-March-27-Board-12b-Corporate-Governance-in-NHS-Lanarkshire-2019-draft.pdf
636.86 KB
2019-March-27-Board-13a-Non-Executive-Portfolios-1-April-2019.pdf
110.07 KB
2019-March-27-Board-13b-NXD-Portfolios-on-Governance-and-IJB-Committees-from-1-April-2019.pdf
79.79 KB
2019-March-27-Board-14-Finance-Report.pdf
194.68 KB
2019-March-27-Board-14b-Financial-Plan-2019-20.pdf
186.56 KB
2019-March-27-Board-15-Acute-Governance-20-March-2019-Committee-Summary.pdf
69.62 KB
2019-March-27-Board-16-Committee-Summary-PHPCSGC.pdf
117.74 KB
2019-March-27-Board-17-Access-Report.pdf
527.47 KB
2019-March-27-Board-18a-Corporate-Risk-Register-March-2019-1.pdf
261.48 KB
2019-March-27-Board-18b-Appendix-1-CRR-13-March-2019.pdf
169.38 KB
2019-March-27-Board-19-Quarterly-Performance-Report-Q3-2018-19.pdf
175.2 KB
2019-March-27-Board-20-Committee-Summary-Staff-Governance-Committee.pdf
68.26 KB
2019-March-27-Board-21-Brexit-update.pdf
104.57 KB
2019-March-27-Board-22-MSG-and-Audit-Scotland-Integration-Reviews.pdf
99.3 KB
2019-March-27-Board-23-AE-and-MRRP-update.pdf
110.84 KB
2019-March-27-Board-24-Annual-Review-Letter-5-February-2019.pdf
345.77 KB
2019-March-27-Board-25-Corporate-Communications-Report-Cover-Paper.pdf
104.16 KB
2019-March-27-Board-25-Corporate-Communications-Report-January-February-2019.pdf
134.4 KB
2019-March-27-Board-26a-Development-of-Strategic-Commissioning-Plan-2019-2022.pdf
152.06 KB
2019-March-27-Board-26b-Development-of-Strategic-Commissioning-Plan-Appendix-1.pdf
2.63 MB
2019-March-27-Board-26c-Directions.pdf
149.31 KB
2019-March-27-Board-26d-Directions-Appendix-1.pdf
177.05 KB
2019-March-27-Board-27-Audit-Committee-05-03-19-minutes.pdf
66.39 KB
2019-March-27-Board-28-IJB-North-Draft-Minutes-22-01-2019.pdf
409.18 KB
2019-March-27-Board-30-ACF-draft-minutes-21-02-19.pdf
51.95 KB
2019-March-27-Board-31-Board-Workplan-2018-19.pdf
44.98 KB
2019-March-27-Board-32-Calendar-of-Dates-2019.pdf
42.28 KB
2019-March-27-Board-33-Family-Experience.pdf
95.13 KB
