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Home » Ayrshire and Arran NHS Board meeting – 2 December 2024

Ayrshire and Arran NHS Board meeting – 2 December 2024

Agenda for Ayrshire and Arran NHS Board meeting on 2 December 2024

Paper 1 – Minute of meeting held on 7 October 2024

Paper 2 – Matters arising

Paper 3 – Patient story

Paper 4 – Financial Management report

Paper 5 – Performance report

Paper 6 – Risk Appetite

Paper 7 – Purchase of Galston Medical Practice

Paper 8 – Healthcare Associated Infection report

Paper 9 – Quality and Safety in Mental Health services

Paper 10 – Board Meeting dates 2025/26

Paper 11 – Health and Care (Staffing) (Scotland) Act 2019

Paper 12 – Whistleblowing report

Paper 13 – South Ayrshire Children and Young People’s Services Plan annual report 2023/24

Paper 14 – Investing in the future: tackling child poverty

Paper 15 – Audit and Risk Committee chair’s report from meeting on 18 November 2024

Paper 16 – Healthcare Governance Committee chair’s report from meeting on 4 November 2024

Paper 17 – Information Governance Committee chair’s report from meeting on 11 November 2024

Paper 18 – Integrated Governance Committee chair’s report from meeting on 7 November 2024

Paper 19 – Performance Governance Committee chair’s report from meeting on 6 November 2024

Paper 20 – Staff Governance Committee chair’s report from meeting on 14 November 2024

Paper 21 – Board briefing

Paper 22 – Audit and Risk Committee approved minute, 27 September 2024

Paper 23 – Healthcare Governance Committee approved minute, 9 September 2024

Paper 24 – Information Governance Committee approved minute, 2 September 2024

Paper 25 – Integrated Governance Committee approved minute, 25 July 2024

Paper 26 – Performance Governance Committee approved minute, 3 September 2024

Paper 27 – Staff Governance Committee approved minute, 1 August 2024

Paper 28 – East Ayrshire IJB approved minute, 28 August 2024

Paper 29 – North Ayrshire IJB approved minute, 19 September 2024

Paper 30 – South Ayrshire IJB approved minute, 11 September 2024