Board Papers - 30 May 2024

Open Board Agenda - 30 May 2024.pdf (PDF, 131Kb)

3.1 Board 2024_05_30 - Chief Executive Report (PDF, 228Kb)

3.1 Board 2024_05_30 - Directorate report -Health and Wellbeing.pdf (PDF, 249Kb)

3.1 Board 2024_05_30 - Directorate report -HPSS.pdf (PDF, 213Kb)

3.1 Board 2024_05_30 - Directorate Report - Board Business Unit.pdf (PDF, 162Kb)

3.1 Board 2024_05_30 - Directorate report - Knowledge.pdf (PDF, 192Kb)

3.1 Board 2024_05_30 - Directorate Report - Ops and Finance.pdf (PDF, 185Kb)

3.1 Board 2024_05_30 - Directorate Report - People and OD.pdf (PDF, 185Kb)

3.1 Board 2024_05_30 - Directorate Report - Policy and International Health.pdf (PDF, 84Kb)

3.1 Board 2024_05_30 - Directorate Report - QNAHPs.pdf (PDF, 151Kb)

3.2 Board 2024_05_30 - Public Health Dashboard.pdf (PDF, 4.3Mb)

3.3 Board 2024_05_30 - Performance Report Cover Paper - April 2024.pdf (PDF, 315Kb)

3.3 Board 2024_05_30 - Board Report - 202425 M1 Draft (PDF, 297Kb)

3.3 Board 2024_05_30 - Performance and Insight Report - April 2024.pdf (PDF, 2.5Mb)

3.3 Board 2024_05_30 - Performance and Assurance Dashboard - April 24.pdf (PDF, 6.6Mb)

3.3 Board 2024_05_30 - Board Report - 202425 M1 Draft.pdf (PDF, 305Kb)

5.1 Board 2024_05_30 - Incident Response Group – Vaping and Young People.pdf (PDF, 227Kb)

5.2 Board 2024_05_30 - Committee Chairs Report for Board.pdf (PDF, 261Kb)

5.3 Board 2024_05_30 - Committee Work Plans Cover Report.pdf (PDF, 203Kb)

5.3 Board 2024_05_30 - Committees of the Board - Annual Report 2023-24.pdf (PDF, 1.4Mb)

5.3 Board 2024_05_30 - KRIC Work Plan.pdf (PDF, 183Kb)

5.3 Board 2024_05_30 - ACGC Work Plan .pdf (PDF, 195Kb)

5.3 Board 2024_05_30 - PODC Work Plan .pdf (PDF, 170Kb)

5.3 Board 2024_05_30 - QSIC Work Plan .pdf (PDF, 152Kb)

5.3 Board 2024_05_30 - Summary of Cross Committee Working Approach .pdf (PDF, 144Kb)

6.1 Board 2024_05_30 - Capital Board Report 2024-25 (PDF, 320Kb)

6.2 Board 2024_05_30 - BAF Cover Report.pdf (PDF, 335Kb)

6.2 Board 2024_05_30 - Draft Revised Board Assurance Framework, Draft V 2.pdf (PDF, 1.8Mb)

6.3 Board 2024_05_30 - Standing Orders Review Cover Report1.pdf (PDF, 368Kb)

6.3 Board 2024_05_30 - Appendix 1 - Standing Orders V11 Draft with Track Changes1.pdf (PDF, 780Kb)

6.4 Board 2024_05_30 - Terms of Reference Review - Cover Report.pdf (PDF, 246Kb)

6.4 PHW 2024_05_30 - Standard Terms of Reference and Operating Arrangements.pdf (PDF, 191Kb)

6.4 PHW 2024_05_30 -PODC TOR.pdf (PDF, 237Kb)

6.4 Board 2024_05_30 - ACGC TOR.pdf (PDF, 263Kb)

6.4 Board 2024_05_30 - KRIC TOR.pdf (PDF, 145Kb)

6.4 PHW 2024_05_30 - QSIC TOR.pdf (PDF, 232Kb)

6.5 Board 2024_05_30 - Board Action Log.pdf (PDF, 81Kb)

6.5 Board 2024_05_30 - Unconfirmed Board Open Minutes March 28 2024.pdf (PDF, 292Kb)

6.5 Board 2024_05_30 - Unconfirmed Board Open Minutes 2024_03_28 Cymraeg.pdf (PDF, 362Kb)

6.6 Board 2024_05_30 - Draft Annual Quality Report 2023-24 V91.pdf (PDF, 2.2Mb)

6.6 Board 2024_05_30 - Duty of Quality Cover Sheet.pdf (PDF, 422Kb)

6.6 Board 2024_05_30 - Duty of Quality Annual Report 23-24 presentation1.pdf (PDF, 782Kb)

7.1 Board 2024_05_30 - Private Board Chairs Report from 28 March 2024.pdf (PDF, 179Kb)

7.2 Board 2024_05_30 - Board Forward Look.pdf (PDF, 102Kb)

Private Board Agenda - 30 May 2024.pdf (PDF, 112Kb)