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  • Create Date 16 June 2020
  • Last Updated 30 June 2020

2020-June-30-Board-Papers

In view of the current situation (COVID-19), and in line with social distancing advice, the Board are not meeting in the Boardroom at Kirklands Hospital on Tuesday 30 June, and will be meeting virtually.

Attached Files

FileAction
2020-June-30-Board-01-Agenda.pdfDownload
2020-June-30-Board-04ai-MRP-MROB-minute-draft-22-06-20.pdfDownload
2020-June-30-Board-04aii-MROB-Postal-Scoring-Exercise-Questions-from-members-22-06-2020.pdfDownload
2020-June-30-Board-05-MRP-Cover-Paper.pdfDownload
2020-June-30-Board-05-Doc-01-Postal-scoring-intro-letter-v4.1.pdfDownload
2020-June-30-Board-05-Doc-02-Postal-scoring-letter-1-v4.1.pdfDownload
2020-June-30-Board-05-Doc-03-Weighting-Information-Pack-v4.1.pdfDownload
2020-June-30-Board-05-Doc-04-Lanarkshire-weighting-form-V4.1.pdfDownload
2020-June-30-Board-05-Doc-05-Postal-scoring-letter-2-v4.1.pdfDownload
2020-June-30-Board-05-Doc-06-Site-Information-Pack-V4.1.pdfDownload
2020-June-30-Board-05-Doc-07-Lanarkshire-scoring-page-V4.1.pdfDownload
2020-June-30-Board-05-Doc-08-Postal-Scoring-Evaluation-V4.1.pdfDownload
2020-June-30-Board-05-Doc-9-MRP-HIS_CE-NHS-Lanarkshire-MKLs-Interim-assessment-June-2020.pdfDownload
2020-June-30-Board-05-Doc-10-MRP-CI-recommendation-on-proportions-30-06-20.pdfDownload
2020-June-30-Board-05-Doc-11-MRP-CI-check-on-impartiality.pdfDownload
2020-June-30-Board-05-Doc-12-MRP-EDIA-Stage-3-Site-Selection-process-via-Postal-Vote-2020-V4.1.pdfDownload
2020-June-30-Board-05-Doc-13-MRP-Communications-plan-postal-scoring-process-v4.1.pdfDownload
2020-June-30-Board-05-Doc-14-MRP-timeline-for-postal-and-telephone-process-25-06-2020.pdfDownload
2020-June-30-Board-06a-Response-Recovery-and-Redesign-Plan-Update.pdfDownload
2020-June-30-Board-06b-Response-Recovery-and-Redesign-Plan-Appendix-1.pdfDownload
2020-June-30-Board-07a-Care-Home-Testing-Plan-Cover-sheet.pdfDownload
2020-June-30-Board-07b-Lanarkshire-Care-Home-Testing-Plan-Appendix.pdfDownload
2020-June-30-Board-08a-Proposal-Leadership-Quality-Walkround-During-COVID19-Pandemic-June-2020-Cover-Sheet.pdfDownload
2020-June-30-Board-08b-Proposal-Leadership-Quality-Walkround-During-COVID19-Pandemic-June-2020.pdfDownload
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