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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
| File | Action |
|---|---|
| 2019-March-27-Board-01-Agenda.pdf | Download |
| 2019-March-27-Board-03-Minutes-30-January-2019-draft.pdf | Download |
| 2019-March-27-Board-04-Matters-Arising-Action-Log-draft.pdf | Download |
| 2019-March-27-Board-06a-BET-report.pdf | Download |
| 2019-March-27-Board-06b-BET-report-Appendix-QEUH-Report-NHSL-Position-15-3-2019.pdf | Download |
| 2019-March-27-Board-08-Quality-Assurance-and-Improvement.pdf | Download |
| 2019-March-27-Board-09-HAIRT-October-December-2018-Unvalidated-HPS-LICC.pdf | Download |
| 2019-March-27-Board-10a-Corporate-Objectives-2019-20-cover-paper.pdf | Download |
| 2019-March-27-Board-10b-Corporate-Objectives-2019-20-Draft-Appendix-1.pdf | Download |
| 2019-March-27-Board-10c-AOP-Strategy-Map.pdf | Download |
| 2019-March-27-Board-11a-Code-of-Corporate-Governance-Cover-paper.pdf | Download |
| 2019-March-27-Board-11b-Code-of-Corporate-Governance.pdf | Download |
| 2019-March-27-Board-11c-SFI-SoD.pdf | Download |
| 2019-March-27-Board-11d-SFIs.pdf | Download |
| 2019-March-27-Board-11d-SoD.pdf | Download |
| 2019-March-27-Board-11e-SoD.pdf | Download |
| 2019-March-27-Board-12a-Corporate-Governance-Blueprint-cover-paper.pdf | Download |
| 2019-March-27-Board-12b-Corporate-Governance-in-NHS-Lanarkshire-2019-draft.pdf | Download |
| 2019-March-27-Board-13a-Non-Executive-Portfolios-1-April-2019.pdf | Download |
| 2019-March-27-Board-13b-NXD-Portfolios-on-Governance-and-IJB-Committees-from-1-April-2019.pdf | Download |
| 2019-March-27-Board-14-Finance-Report.pdf | Download |
| 2019-March-27-Board-14b-Financial-Plan-2019-20.pdf | Download |
| 2019-March-27-Board-15-Acute-Governance-20-March-2019-Committee-Summary.pdf | Download |
| 2019-March-27-Board-16-Committee-Summary-PHPCSGC.pdf | Download |
| 2019-March-27-Board-17-Access-Report.pdf | Download |
| 2019-March-27-Board-18a-Corporate-Risk-Register-March-2019-1.pdf | Download |
| 2019-March-27-Board-18b-Appendix-1-CRR-13-March-2019.pdf | Download |
| 2019-March-27-Board-19-Quarterly-Performance-Report-Q3-2018-19.pdf | Download |
| 2019-March-27-Board-20-Committee-Summary-Staff-Governance-Committee.pdf | Download |
| 2019-March-27-Board-21-Brexit-update.pdf | Download |
| 2019-March-27-Board-22-MSG-and-Audit-Scotland-Integration-Reviews.pdf | Download |
| 2019-March-27-Board-23-AE-and-MRRP-update.pdf | Download |
| 2019-March-27-Board-24-Annual-Review-Letter-5-February-2019.pdf | Download |
| 2019-March-27-Board-25-Corporate-Communications-Report-Cover-Paper.pdf | Download |
| 2019-March-27-Board-25-Corporate-Communications-Report-January-February-2019.pdf | Download |
| 2019-March-27-Board-26a-Development-of-Strategic-Commissioning-Plan-2019-2022.pdf | Download |
| 2019-March-27-Board-26b-Development-of-Strategic-Commissioning-Plan-Appendix-1.pdf | Download |
| 2019-March-27-Board-26c-Directions.pdf | Download |
| 2019-March-27-Board-26d-Directions-Appendix-1.pdf | Download |
| 2019-March-27-Board-27-Audit-Committee-05-03-19-minutes.pdf | Download |
| 2019-March-27-Board-28-IJB-North-Draft-Minutes-22-01-2019.pdf | Download |
| 2019-March-27-Board-30-ACF-draft-minutes-21-02-19.pdf | Download |
| 2019-March-27-Board-31-Board-Workplan-2018-19.pdf | Download |
| 2019-March-27-Board-32-Calendar-of-Dates-2019.pdf | Download |
| 2019-March-27-Board-33-Family-Experience.pdf | Download |
