2023-December-20-Board-Papers
Wednesday, December 20, 2023
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20 December 2023
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2023-December-20-Board-01-Agenda.pdf
131.17 KB
2023-December-20-Board-03-Board-Meeting-draft-Minute-25-October-2023.pdf
235.29 KB
2023-December-20-Board-04. Matters Arising Action Log.pdf
138.98 KB
2023-December-20-Board-07. SG Committee minutes 11.12.23.pdf
240.96 KB
2023-December-20-Board-08. Audit and Risk Committee draft minute_Dec23.pdf
211.11 KB
2023-December-20-Board-09. HQAIC Minutes of 9th Nov 2023.pdf
260.14 KB
2023-December-20-Board-10. Minutes of Pop Health Committee 3.11.23.pdf
293.75 KB
2023-December-20-Board-11. Acute Governance Committee Exception Report_Nov.pdf
216.81 KB
2023-December-20-Board-12a. Cover paper Strategic Academic Liaison Report 20 December 2023.pdf
173.93 KB
2023-December-20-Board-12b. NHSL_Strategic_Academic_Partnerships_Report_Jun22_Nov23_Final.pdf
537.61 KB
2023-December-20-Board-13. Quality Directorate Board Report December final.pdf
976.1 KB
2023-December-20-Board-14a. Non Executive Employee Director Portfolio 1 December 2023.pdf
181 KB
2023-December-20-Board-14b. Appendix 1 - NXD Portfolios 1 December 2023.pdf
165.67 KB
2023-December-20-Board-14c. Appendix 2 - Committee Structure 1 December 2023.pdf
235.32 KB
2023-December-20-Board-15a. Whistleblowing cover paper Board December 2023.pdf
151.99 KB
2023-December-20-Board-15b. Q2 WB 2023 report November 23.pdf
421.85 KB
2023-December-20-Board-16. Board and Committee Schedule 2024_25 V.HO.pdf
83.55 KB
2023-December-20-Board-17. Board Workplan 2024.pdf
144.58 KB
2023-December-20-Board-19. Operation FLOW2 - December 2023 FINAL.pdf
225.1 KB
2023-December-20-Board-21a. Cover Paper for Corporate Risk Register Overview December 23.pdf
197.44 KB
2023-December-20-Board-21c. Appendix 2_CRR - November Updated Version - Updated 041223.pdf
953.21 KB
2023-December-20-Board-22. IJB Integration Scheme.pdf
595.44 KB
2023-December-20-Board-23a. Governance Committee Structure.pdf
162.37 KB
2023-December-20-Board-23b. Proposed NHS Lanarkshire Governance Structure 1 - Board Paper 201223.pdf
120.63 KB
