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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

66 files

2019-May-29-Board-01-Agenda.pdf

208.37 KB

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2019-May-29-Board-03-Minutes-27-March-2019-draft.pdf

231.07 KB

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2019-May-29-Board-04.-Matters-Arising-Action-Log-draft.pdf

104.97 KB

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2019-May-29-Board-06.-BET-Report-May-2019-Board.pdf

180.26 KB

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2019-May-29-Board-07.-Making-NHS-Lanarkshire-Autism-friendly.pdf

286.7 KB

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2019-May-29-Board-08.-Committee-Summary_HQAIC-meeting-090519.pdf

85.39 KB

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2019-May-29-Board-09.-Quality-Assurance-Improvement-Report-May-2019_LD-JB2.pdf

230.39 KB

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2019-May-29-Board-10.-HAIRT-Jan-to-March-2019-Unvalidated-HPS-LICC-ES-NM-Approved.pdf

658.52 KB

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2019-May-29-Board-11a.-Governance-Committee-Annual-Reports-May-2019-Board-cover-paper.pdf

92.1 KB

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2019-May-29-Board-11aii.-Annual-Reports-Combined.pdf

916.44 KB

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2019-May-29-Board-11bi.-Register-of-Interests-May-2019-cover-paper.pdf

78.1 KB

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2019-May-29-Board-11bii.-REGISTER-OF-INTERESTS-SCHEDULE-May-2019.pdf

34.89 KB

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2019-May-29-Board-11ci.-CORPORATE-GOVERNANCE-Blueprint-cover-sheet.pdf

124.45 KB

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2019-May-29-Board-11cii.-CORPORATE-GOVERNANCE-IN-NHS-LANARKSHIRE-2019-30-April-2019.pdf

747.77 KB

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2019-May-29-Board-12.-Integration-Review-Self-Evaluation-South-Lanarkshire-IJB-110519.pdf

491.66 KB

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2019-May-29-Board-13a.-NHS-Board-Integration-Review-report-22.05.19.pdf

58.56 KB

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2019-May-29-Board-13b.-North-Lanarkshire-Integration-Review-FINAL-22.05.19.pdf

1.37 MB

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2019-May-29-Board-14.-Performance-Framework.pdf

379.53 KB

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2019-May-29-Board-15i.-Board-cover-paper-29-May-2019.pdf

184.73 KB

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2019-May-29-Board-15ii.-AOP-Final-Draft-MAY-19.pdf

461.29 KB

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2019-May-29-Board-15iii.-Appendix-1-NHSL-AOP-2019-20-Outpatients-WTIP.pdf

87.25 KB

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2019-May-29-Board-15iv.-Appendix-2-NHSL-AOP-2019-20-TTG-WTIP.pdf

86.67 KB

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2019-May-29-Board-15v.-Appendix-4-NHSL-AOP-2019-20-Mental-Health-Apr-19.pdf

93.38 KB

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2019-May-29-Board-16a.-MRRP-update.pdf

109.62 KB

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2019-May-29-Board-16b.-TO-cover-paper-May-19.pdf

123.68 KB

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2019-May-29-Board-16c.-NHS-Board-report-mental-health-and-wellbeing-strategy-22.05.19.pdf

208.44 KB

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2019-May-29-Board-16ci.-2019-03-21-First-draft-strategy-dv0.1.pdf

1.43 MB

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2019-May-29-Board-16cii.-20190522-SHC-LTR-Lanarkshire-MHWS.pdf

270.33 KB

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2019-May-29-Board-16di.-Board-Cover-Paper-for-Digital-Health-and-Care-Strategy.pdf

99.11 KB

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2019-May-29-Board-16dii.-NHS-Lanarkshire-Digital-Health-and-Care-Strategy-V10.5.pdf

2.16 MB

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2019-May-29-Board-17.-Committee-Summary-PHPCSGC.May-2019.pdf

113.57 KB

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2019-May-29-Board-17ai.-Health-Promoting-Health-Service.pdf

165.4 KB

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2019-May-29-Board-17aii.-Health-Promoting-Health-Service-App-1.pdf

343.28 KB

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2019-May-29-Board-17aiii.-Health-Promoting-Health-Service-App-2.pdf

128.1 KB

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2019-May-29-Board-17bi.-Child-Poverty-Action-Plan-cover-paper.pdf

181.88 KB

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2019-May-29-Board-17bii.-South-Poverty-Action-Plan.pdf

1.14 MB

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2019-May-29-Board-17biii.-North-Child-Poverty-Action-Plan.pdf

599.18 KB

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2019-May-29-Board-17ci.-Board.Director-Dentistry.pdf

96.83 KB

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2019-May-29-Board-17cii.-Dental-Letter.pdf

32.03 KB

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2019-May-29-Board-17di.-North-Access-Targets-Report.pdf

159.25 KB

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2019-May-29-Board-17dii.-South-Access-Report-May-2019_v0.5.pdf

344.07 KB

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2019-May-29-Board-18a.-Committee-Summary-Acute-Gov-Com-15-05-19.pdf

87.11 KB

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2019-May-29-Board-18b.-Access-Targets-Report-Board-May-2019.pdf

281.66 KB

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2019-May-29-Board-19a.-Finance-Report-May-2019-Board.pdf

185.89 KB

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2019-May-29-Board-19b.-Financial-plan-update-may-2019.pdf

253.47 KB

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2019-May-29-Board-20-Quarterly-Performance-Report-Q4-2018-19.pdf

174.15 KB

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2019-May-29-Board-21a.-Corporate-Risk-Register-May-2019.pdf

286.13 KB

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2019-May-29-Board-21b.-Appendix-1-Record-of-Change.pdf

85.7 KB

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2019-May-29-Board-21c.-Appendix-2-Corp-RR.pdf

215.58 KB

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2019-May-29-Board-21d.-Cover-Paper-for-Risk-Management-Strategy-2019.pdf

132.42 KB

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2019-May-29-Board-21e.-Risk-Management-Formatted-Strategy-May-19.pdf

252.97 KB

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2019-May-29-Board-21f-Risk-Managment-Annual-Report-18-19-Cover-Paper.pdf

143.43 KB

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2019-May-29-Board-21g-Risk-Managment-Annual-Report-18-19.pdf

345.89 KB

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2019-May-29-Board-22a.-Winter-Plan-review-2018-19.pdf

123.73 KB

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2019-May-29-Board-22b.-SG-WINTER-REVIEW-18-19.pdf

161 KB

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2019-May-29-Board-23a-Corporate-Communications-Report-March-April-2019-Cover-Paper.pdf

102.02 KB

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2019-May-29-Board-23b-Corporate-Communications-Report-March-April-2019.pdf

129.67 KB

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2019-May-29-Board-24.-Sturrock-Report-May.pdf

146.87 KB

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2019-May-29-Board-25.-OOH-Health.pdf

140.02 KB

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2019-May-29-Board-27.-IJB-South-19-April-2019-Draft.pdf

73.91 KB

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2019-May-29-Board-28.-ACF-draft-minutes-18-April-2019.pdf

54.03 KB

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2019-May-29-Board-29a.-CPP-South-lan-28-Feb-2019.pdf

44.16 KB

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2019-May-29-Board-29b.-CPP-North-Lan-6-March-2019.pdf

35.31 KB

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2019-May-29-Board-30.-sgc-min-250219.pdf

79.83 KB

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2019-May-29-Board-31.-Board-Workplan-2019-20.pdf

44.93 KB

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2019-May-29-Board-32.-Calendar-of-Dates-2019.pdf

42.3 KB

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