Board Meeting 13th December 2022

• Agenda for Board Meeting held 13th December 2022

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• Minutes of the Board Meeting held on 20th September 2022

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• Board Action Tracker

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• Quality Report Update (2022/23/44)

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• Healthcare Associated Infection Report (2022/23/45)

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• Monitoring Report 2022/23 at Month 7 (April to October) (2022/23/46)

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• Performance Report Quarter 2 (July to September 2022) (2022/23/47)

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• Strategic Risk Register Report (2022/23/48)

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• Winter Plan for Ensuring Sustainability including the Festive Period 2022/23 (2022/23/49)

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• Business Continuity Policy and Emergency Planning & Resilience Annual Report 2021/22 (2022/23/50)

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• Draft 2023/24 Business Programme (2022/23/51)

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• Corporate Governance Handbook updates Section 5: Scheme of Delegation (2022/23/52)

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• Committee Membership (2022/23/53)

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• Public Records (Scotland) Act – Progress Update Review (2022/23/54)

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• Local Annual Fraud Services Report 21/22 (2022/23/55)

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• Shetland Public Protection Committee Annual Report 2021/22 (2022/23/56)

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• Minutes of Audit Committee held on 16th June 2022

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• Minutes of Endowment Committee held on 28th June 2022

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• Minutes of Staff Governance Committee held on 29th June 2022

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• Minutes of Area Partnership Forum held on 1st September 2022

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• Minutes of Clinical Governance Committee held on 12th September 2022

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• Minutes of Audit Committee held on 27th September 2022

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  • 150kB