NHS 24 Board

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reviewed 10 December 2008

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Minutes of previous meeting

1. Agenda

6.1 Board Service Performance Report - January 2012

6.2 Corporate Performance Report - January 2012

7.1A eHealth Committee Minutes 09 November 2012

7.1B eHealth Committee Agenda 08.02.12

7.2A Financial Performance Report to 31 January 2012

7.2B Financial Performance Report to 31 January 2012 Appendices

8.1.1A Draft Local Delivery Plan 2012-13

8.1.2A Draft Five Year Financial Plan 2012-13 to 2016-17

8.2 Strategic Frontline Applications Programme Update

9.1 Report of Medical Director

9.2 Report of Nurse Director

10.1A EQIPP Committee Draft Mintues 03.11.12

10.1B EQIPP Committee Agenda 02.02.12

11.1 Board and Committee Meeting Schedule 12A Action Log cover 12B Action Log

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