• Version
• Download 87813
• File Size 8.49 MB
• File Count 39
• Create Date 27 May 2020
• Last Updated 7 July 2020

2020-May-27-Board-Papers

Attached Files

39 files

2020-May-27-Board-01-Agenda.pdf

137.78 KB

Download

2020-May-27-Board-03-Minute-29-April-2020-unconfirmed.pdf

205.66 KB

Download

2020-May-27-Board-04-Matters-Arising-Action-Log.pdf

81.48 KB

Download

2020-May-27-Board-05-PPRC-minutes-26-February-2020-draft.pdf

107.47 KB

Download

2020-May-27-Board-07-Code-of-Corporate-Governance-cover-paper.pdf

103.8 KB

Download

2020-May-27-Board-08a-Register-of-Interests-May-2020-cover-paper.pdf

77.36 KB

Download

2020-May-27-Board-08b-Register-of-Interests-Schedule-1-May-2020.pdf.pdf

66.02 KB

Download

2020-May-27-Board-09a-Governance-Committee-Annual-Reports-cover-paper.pdf

97.8 KB

Download

2020-May-27-Board-09b-Combined-Annual-Reports-19-20.pdf

953.13 KB

Download

2020-May-27-Board-10a-Blueprint-cover-sheet.pdf

127.41 KB

Download

2020-May-27-Board-10b-Corporate-Governance-in-NHS-Lanarkshire-Blueprint-update-May-2020.pdf

209.58 KB

Download

2020-May-27-Board-11a-NHSL-Covid-update-24-May-2020.pdf

162.11 KB

Download

2020-May-27-Board-11b-Attachment-1-Board-Assurance-Report-May-2020-clinical-1.pdf

110.43 KB

Download

2020-May-27-Board-11c-Attachment-2-Board-Assurance-Report-May-2020-clinical-2.pdf

109.67 KB

Download

2020-May-27-Board-12-HQAIC-exception-report-14-May-2020.pdf

82.35 KB

Download

2020-May-27-Board-12a-HAIRT-October-to-December-Validated-HPS-Data.pdf

831.88 KB

Download

2020-May-27-Board-12b-HQAIC-Highlight-Report.pdf

183.87 KB

Download

2020-May-27-Board-12c-SBAR-Board-Meeting-IPC-Update.pdf

472.92 KB

Download

2020-May-27-Board-13-Audit-Committee-draft-Minutes-20-May-2020.pdf

112.73 KB

Download

2020-May-27-Board-14-SGC-Committee-Summary-May-2020.pdf

85.37 KB

Download

2020-May-27-Board-15-Contact-Tracing-Update.pdf

188.52 KB

Download

2020-May-27-Board-16a-Care-Homes-draft.pdf

151.96 KB

Download

2020-May-27-Board-16b-Appendix-1-Letter-of-17-May-2020-Exec-Director-role.pdf

304.73 KB

Download

2020-May-27-Board-16c-Appendix-3-Letter-of-17-May-2020-Guidance-cover-letter.pdf

376.26 KB

Download

2020-May-27-Board-16d-Appendix-3-Guidance.pdf

494.64 KB

Download

2020-May-27-Board-16e-Appendix-4-Response-to-guidance-Enhanced-professional-clinical-and-care-oversight-of-care-homes-Lanarkshire-Gap-Analysis.pdf

126.34 KB

Download

2020-May-27-Board-18-Mobilisation-Plan-next-phase-cover-paper.pdf

116.92 KB

Download

2020-May-27-Board-18ai-Appendix-1-Mobilisation-letter-to-Chief-Executives-final-version-14-May-2020.pdf

411.4 KB

Download

2020-May-27-Board-18aii-Appendix-1b-MOB-PLANS-NEXT-PHASE-Acute-and-ICU-beds-FINAL-letter-v2-to-CEs-as-at-20-05-20-DH.pdf

36.5 KB

Download

2020-May-27-Board-18aiii-Appendix-1b-NXT-PHASE-MOB-PLANS-TEMPLATE-FOR-ACTIVITY-as-at-20-05-20.pdf

12.09 KB

Download

2020-May-27-Board-18b-Appendix-2-RRRG-Notes.pdf

191.88 KB

Download

2020-May-27-Board-18c-Appendix-3-MH-waiting-list-management-19-05-20.pdf

167.17 KB

Download

2020-May-27-Board-19-Finance-Report-May-2020.pdf

259.12 KB

Download

2020-May-27-Board-21a-Corporate-Risk-Register-May-2020.pdf

408.09 KB

Download

2020-May-27-Board-21b-Appendix-1-Record-of-Change-May-2020.pdf

75.03 KB

Download

2020-May-27-Board-21c-Appendix-2-CRR-May-2020.pdf

166.36 KB

Download

2020-May-27-Board-21d-Appendix-3-Strategic-Command-Report.pdf

220.78 KB

Download

2020-May-27-Board-21e-Appendix-4-Covid19-Risk-Register.pdf

540.18 KB

Download

2020-May-27-Board-21f-Appendix-5-Assurance-on-Adequacy-of-Risk-Systems-During-Emergency-Footing-and-Recovery.pdf

126.1 KB

Download