Board Meeting 12th December 2023

• Board Agenda 12 December 2023

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  • 230kB

• Minutes from Board Meeting held 19th September 2023

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• Board Action Tracker - December 2023

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• 2023-24-41 Quality Report Update

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• 2023-24-42 Healthcare Associated Infection Report

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• 2023-24-43 Financial Performance Management Report 2023-24 at Month 7 - April to Oct

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• 2023-24-44 2023-24 Performance Report Quarter 2 - July to September 2023

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• 2023-24-45 Strategic Risk Register Report

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• 2023-24-46 Programme Initial Agreement 2022-2024 update

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  • 459kB

• 2023-24-47 Strategic Delivery Plan 2024-29

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• 2023-24-49 Shetland Children’s Partnership Plan 2023-2026

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• 2023-24-50 Winter Plan for Ensuring Sustainability including the Festive Period 2023-24

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• 2023-24-51 Digital Strategy 2024-2029

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• 2023-24-52 Health and Safety Policy

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• 2023-24-53 iMatter 2023 Update

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• 2023-24-54 Corporate Governance Handbook Section 5 - Scheme of Delegation

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• 2023-24-55 Review of Temporary Revised Approach to Governance Arrangements

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• 2023-24-56 Draft Board and Committee Meeting Schedule 2024-25

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• 2023-24-57 Clinical Governance Committee Terms of Reference

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  • 282kB

• 2023-24-58 Public Health Annual Report 2022-23

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  • 4.39MB

• 2023-24-59 Shetland Public Protection Committee Annual Report 2022-23

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  • 3.06MB

• Finance and Performance Committee held on 25 May 2023

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  • 170kB

• Audit and Risk Committee held on 15 June 2023

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  • 211kB

• Endowment Committee held on 27 June 2023

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  • 93kB

• Staff Governance Committee held on 24 August 2023

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  • 197kB

• Clinical Governance Committee held on 12 September 2023

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  • 847kB

• Audit and Risk Committee held on 26 September 2023

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  • 198kB

• Finance and Performance Committee held on 28 September 2023

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  • 106kB