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NHS 24 Board

Agendas & Papers

Our Board papers are in Portable Document Format (PDF).  You can download PDF documents using Adobe Reader – available free of charge.

If your screen reader software (for example an audio-enabled web browser) is not compatible with Adobe Reader, Adobe provide a free online tool to convert the content of PDF files to text – so they can be understood by most screen reader applications.

If you would like a document in large print, audio, Braille, an alternative format or in a different language please email us with your request or contact us on 0141 337 4501.

reviewed 10 December 2008


 

 

1. 2008-03-27 Board Agenda 

2. Minutes of Previous Meeting (approved) 

3. Matters Arising Cover

3. Matters Arising and Pending 

4. Chief Executives Report

5. Financial Report

5. Finance Report Appendices

6. Better Health Better Care Cover 

6. Better Health Better Care Appendix 1 

7. Local Delivery Plan 08-09 Cover 

7. Local Delivery Plan 08-09 Appendix

7. NHS 24 LDP Trajectory Appendix 2 

8. Five Year Financial Plan

8. Five Year Financial Plan Appendices 1-5 

9. Board Meeting Schedule Cover

9. Board Meeting Schedule App 1

10.1 Staff Governance Committee minutes 151107 

10.2a eHealth Committee minutes 041007 

10.2b eHealth Committee minutes 281107 

10.3 Clinical Governance Committee minutes 210108

10.4 Audit Committee minutes 180108

11 Internal Audit Contract

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