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2019-May-29-Board-Papers
Please find below the papers for the Lanarkshire NHS Board meeting on Wednesday 29th May 2019
9.00am, Boardroom, NHS Lanarkshire Headquarters, Kirklands, Fallside Road, Bothwell, G71 8BB.
Attached Files
| File | Action |
|---|---|
| 2019-May-29-Board-01-Agenda.pdf | Download |
| 2019-May-29-Board-03-Minutes-27-March-2019-draft.pdf | Download |
| 2019-May-29-Board-04.-Matters-Arising-Action-Log-draft.pdf | Download |
| 2019-May-29-Board-06.-BET-Report-May-2019-Board.pdf | Download |
| 2019-May-29-Board-07.-Making-NHS-Lanarkshire-Autism-friendly.pdf | Download |
| 2019-May-29-Board-08.-Committee-Summary_HQAIC-meeting-090519.pdf | Download |
| 2019-May-29-Board-09.-Quality-Assurance-Improvement-Report-May-2019_LD-JB2.pdf | Download |
| 2019-May-29-Board-10.-HAIRT-Jan-to-March-2019-Unvalidated-HPS-LICC-ES-NM-Approved.pdf | Download |
| 2019-May-29-Board-11a.-Governance-Committee-Annual-Reports-May-2019-Board-cover-paper.pdf | Download |
| 2019-May-29-Board-11aii.-Annual-Reports-Combined.pdf | Download |
| 2019-May-29-Board-11bi.-Register-of-Interests-May-2019-cover-paper.pdf | Download |
| 2019-May-29-Board-11bii.-REGISTER-OF-INTERESTS-SCHEDULE-May-2019.pdf | Download |
| 2019-May-29-Board-11ci.-CORPORATE-GOVERNANCE-Blueprint-cover-sheet.pdf | Download |
| 2019-May-29-Board-11cii.-CORPORATE-GOVERNANCE-IN-NHS-LANARKSHIRE-2019-30-April-2019.pdf | Download |
| 2019-May-29-Board-12.-Integration-Review-Self-Evaluation-South-Lanarkshire-IJB-110519.pdf | Download |
| 2019-May-29-Board-13a.-NHS-Board-Integration-Review-report-22.05.19.pdf | Download |
| 2019-May-29-Board-13b.-North-Lanarkshire-Integration-Review-FINAL-22.05.19.pdf | Download |
| 2019-May-29-Board-14.-Performance-Framework.pdf | Download |
| 2019-May-29-Board-15i.-Board-cover-paper-29-May-2019.pdf | Download |
| 2019-May-29-Board-15ii.-AOP-Final-Draft-MAY-19.pdf | Download |
| 2019-May-29-Board-15iii.-Appendix-1-NHSL-AOP-2019-20-Outpatients-WTIP.pdf | Download |
| 2019-May-29-Board-15iv.-Appendix-2-NHSL-AOP-2019-20-TTG-WTIP.pdf | Download |
| 2019-May-29-Board-15v.-Appendix-4-NHSL-AOP-2019-20-Mental-Health-Apr-19.pdf | Download |
| 2019-May-29-Board-16a.-MRRP-update.pdf | Download |
| 2019-May-29-Board-16b.-TO-cover-paper-May-19.pdf | Download |
| 2019-May-29-Board-16c.-NHS-Board-report-mental-health-and-wellbeing-strategy-22.05.19.pdf | Download |
| 2019-May-29-Board-16ci.-2019-03-21-First-draft-strategy-dv0.1.pdf | Download |
| 2019-May-29-Board-16cii.-20190522-SHC-LTR-Lanarkshire-MHWS.pdf | Download |
| 2019-May-29-Board-16di.-Board-Cover-Paper-for-Digital-Health-and-Care-Strategy.pdf | Download |
| 2019-May-29-Board-16dii.-NHS-Lanarkshire-Digital-Health-and-Care-Strategy-V10.5.pdf | Download |
| 2019-May-29-Board-17.-Committee-Summary-PHPCSGC.May-2019.pdf | Download |
| 2019-May-29-Board-17ai.-Health-Promoting-Health-Service.pdf | Download |
| 2019-May-29-Board-17aii.-Health-Promoting-Health-Service-App-1.pdf | Download |
| 2019-May-29-Board-17aiii.-Health-Promoting-Health-Service-App-2.pdf | Download |
| 2019-May-29-Board-17bi.-Child-Poverty-Action-Plan-cover-paper.pdf | Download |
| 2019-May-29-Board-17bii.-South-Poverty-Action-Plan.pdf | Download |
| 2019-May-29-Board-17biii.-North-Child-Poverty-Action-Plan.pdf | Download |
| 2019-May-29-Board-17ci.-Board.Director-Dentistry.pdf | Download |
| 2019-May-29-Board-17cii.-Dental-Letter.pdf | Download |
| 2019-May-29-Board-17di.-North-Access-Targets-Report.pdf | Download |
| 2019-May-29-Board-17dii.-South-Access-Report-May-2019_v0.5.pdf | Download |
| 2019-May-29-Board-18a.-Committee-Summary-Acute-Gov-Com-15-05-19.pdf | Download |
| 2019-May-29-Board-18b.-Access-Targets-Report-Board-May-2019.pdf | Download |
| 2019-May-29-Board-19a.-Finance-Report-May-2019-Board.pdf | Download |
| 2019-May-29-Board-19b.-Financial-plan-update-may-2019.pdf | Download |
| 2019-May-29-Board-20-Quarterly-Performance-Report-Q4-2018-19.pdf | Download |
| 2019-May-29-Board-21a.-Corporate-Risk-Register-May-2019.pdf | Download |
| 2019-May-29-Board-21b.-Appendix-1-Record-of-Change.pdf | Download |
| 2019-May-29-Board-21c.-Appendix-2-Corp-RR.pdf | Download |
| 2019-May-29-Board-21d.-Cover-Paper-for-Risk-Management-Strategy-2019.pdf | Download |
| 2019-May-29-Board-21e.-Risk-Management-Formatted-Strategy-May-19.pdf | Download |
| 2019-May-29-Board-21f-Risk-Managment-Annual-Report-18-19-Cover-Paper.pdf | Download |
| 2019-May-29-Board-21g-Risk-Managment-Annual-Report-18-19.pdf | Download |
| 2019-May-29-Board-22a.-Winter-Plan-review-2018-19.pdf | Download |
| 2019-May-29-Board-22b.-SG-WINTER-REVIEW-18-19.pdf | Download |
| 2019-May-29-Board-23a-Corporate-Communications-Report-March-April-2019-Cover-Paper.pdf | Download |
| 2019-May-29-Board-23b-Corporate-Communications-Report-March-April-2019.pdf | Download |
| 2019-May-29-Board-24.-Sturrock-Report-May.pdf | Download |
| 2019-May-29-Board-25.-OOH-Health.pdf | Download |
| 2019-May-29-Board-27.-IJB-South-19-April-2019-Draft.pdf | Download |
| 2019-May-29-Board-28.-ACF-draft-minutes-18-April-2019.pdf | Download |
| 2019-May-29-Board-29a.-CPP-South-lan-28-Feb-2019.pdf | Download |
| 2019-May-29-Board-29b.-CPP-North-Lan-6-March-2019.pdf | Download |
| 2019-May-29-Board-30.-sgc-min-250219.pdf | Download |
| 2019-May-29-Board-31.-Board-Workplan-2019-20.pdf | Download |
| 2019-May-29-Board-32.-Calendar-of-Dates-2019.pdf | Download |
