Ayrshire and Arran NHS Board papers, 23 May 2023
- Agenda for the NHS Ayrshire & Arran Board Meeting on 23 May 2023
- Paper 1: Minute of meeting held on 28 March 2023
- Paper 2: Matters arising
- Paper 3: Patient Story
- Paper 4: Healthcare associated infection update
- Paper 5: Quality and safety report – Acute
- Paper 6: Corporate Governance – Non-Executive responsibilities and committee membership
- Paper 7: Board annual cycle of business
- Paper 8: Whistleblowing
- Paper 9a: Audit and Risk Committee – Key issues from meeting of 10 May 2023
- Paper 9b: Audit and Risk Committee – Approved minute of meeting 15 March 2023
- Paper 10a: Healthcare Governance Committee – Key issues from meeting of 24 April 2023
- Paper 10b: Healthcare Governance Committee – Approved minute of meeting 27 February 2023
- Paper 11a: Information Governance Committee – Key issues from meeting of 2 May 2023
- Paper 11b: Information Governance Committee – Approved minute of meeting 16 February 2023
- Paper 12a: Integrated Governance Committee – Key issues from meeting of 11 May 2023
- Paper 12b: Integrated Governance Committee – Approved minute of meeting 7 February 2023
- Paper 13a: Performance Governance Committee – Key issues from meeting of 9 May 2023
- Paper 13b: Performance Governance Committee – Approved minute of meeting 2 March 2023
- Paper 14a: Staff Governance Committee – Key issues from meeting of 9 May 2023
- Paper 14b: Staff Governance Committee – Approved minute of meeting 13 February 2023
- Paper 15: Audit and Risk Committee annual report
- Paper 16: Healthcare Governance Committee annual report
- Paper 17: Information Governance Committee annual report
- Paper 18: Integrated Governance Committee annual report
- Paper 19: Performance Governance Committee annual report
- Paper 20: Staff Governance Committee annual report
- Paper 21: Pharmacy Practices Committee annual report
- Paper 22: Corporate Equalities Committee annual report
- Paper 23: East Ayrshire Health and Social Care Partnership 2022-2023 annual review of Strategic Plan
- Paper 24: Performance report
- Paper 25: Financial management report
- Paper 26: Code of Corporate Governance
- Paper 27: Strategic Capital Plan 2023-2024
- Paper 28: Paper withdrawn 22/05/2023
- Paper 29: Risk Management Strategy
- Paper 30: Board Briefing
- Paper 31: East Ayrshire Integration Joint Board – Approved minute of meeting 1 February 2023
- Paper 32: North Ayrshire Integration Joint Board – Approved minute of meeting 16 March 2023