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NHSGGC Board Meeting Documents – 19 December 2023

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NHSGGC Board Meeting Documents - 19 December 2023

These are the board meeting agendas, papers and minutes for the board meeting held on Tuesday 19th December 2023.

Attached Files

FileAction
NHSGGC Board Meeting Agenda 19th December 2023.pdfDownload
NHSGGC Board Meeting Minutes 23-05 31st October 2023.pdfDownload
NHSGGC Board Paper 23-93 - Rolling Action List.pdfDownload
NHSGGC Board Paper 23-94 - Obesity Prevention and Early Intervention for Type 2 Diabetes (T2DM) Update.pdfDownload
Obesity and Prevention & Early Intervention for type 2 Diabetes (T2DM) PowerPoint Presentation - Update November 2023.pdfDownload
NHSGGC Board Paper 23-95 - Standing Committee Chairs Report - Acute Services Committee.pdfDownload
NHSGGC Minute ASC (M) 23-05 - Acute Services Committee minutes from meeting held on 19 September 2023.pdfDownload
NHSGGC Board Paper 23-96 - Area Clinical Forum Chair's Report - 14 December 2023.pdfDownload
NHSGGC Minute ACF (M) 23-04 - Area Clinical Forum minutes from meeting held on 14 December 2023.pdfDownload
NHSGGC Minute ARC(M)23-05 – Audit and Risk Committee Approved Minute of meeting held on 12 September 2023.pdfDownload
NHSGGC Board Paper 23-97 - Standing Committee Chair’s Board Report 5th December 2023.pdfDownload
NHSGGC Minute CCGC(M) 23-03 – Clinical and Care Governance Committee Approved Minute of meeting held on 5th September 2023.pdfDownload
NHSGGC Board Paper 23-98 - Performance Report.pdfDownload
Board Performance Report PowerPoint Presentation - December 2023.pdfDownload
NHSGGC Board Paper 23-99 – HAIRT Report, September & October 2023.PDFDownload
NHSGGC Board Paper 23-100 – Finance, Planning and Performance Committee Chair’s Report of meeting held on 5 December 2023.pdfDownload
NHSGGC Minute FPPC(M)23-04 – Finance, Planning and Performance Committee Approved Minute of meeting held on 3 October 2023.pdfDownload
23-xx - Month 7 Finance Report.pdfDownload
NHSGGC Board Paper - Risk Appetite Statement 2023 Draft.pdfDownload
Appendix A - Corporate Risk Register Update November 2023 Presentation.pdfDownload
Appendix B - Corporate Risk Register Board December 2023.xlsxDownload
NHSGGC Board Paper 23-101 – Standing Committee Chairs Board Report – 12 December 2023.pdfDownload
NHSGGC Board Paper 23-102 – IJB Leads Report East Dunbartonshire HSCP held on 16 November 2023.pdfDownload
NHSGGC Board Paper 23-103 – IJB Leads Report East Renfrewshire HSCP held on 22 November 2023.pdfDownload
NHSGGC Board Paper 23-104 – IJB Lead Report Glasgow City HSCP held on 29 November 2023.PDFDownload
NHSGGC Board Paper 23-105 – IJB Leads Report Inverclyde HSCP held on 14 November 2023.pdfDownload
NHSGGC Board Paper 23-106 – IJB Leads Report Renfrewshire HSCP held on 19 December 2023.PDFDownload
NHSGGC Board Paper 23-107 – IJB Board Report West Dunbartonshire Updated 19 December 2023.pdfDownload
NHSGGC Board Paper 23-108 – Finance Report.pdfDownload
NHSGGC Board Paper 23-109 Risk Appetite Statement Review.pdfDownload
NHSGGC Board Paper 23-110 – Corporate Risk Register - 19 December 2023.pdfDownload
NHSGGC Board Paper – 23-111 – Staff Governance Committee - Chair’s Report of meeting held on 7 November 2023.pdfDownload
NHSGGC Minute – SGC(M) 23-03 – Staff Governance Committee Minute of meeting held on 22 August 2023.pdfDownload
NHSGGC Board Paper Staff Health Strategy 2023-25.pdfDownload
NHSGGC Board Paper 23-112 – Staff Health Strategy 2023-2025 Summary.pdfDownload
NHSGGC Board Paper 23-112 – Staff Health Strategy 2023-2025.pdfDownload
NHSGGC Board Paper 23-113- Active Governance Update.pdfDownload
NHSGGC Board Paper 23-114 – Assurance Information Framework – Update.PDFDownload
Assurance Information Framework - Appendix 1.xlsxDownload