Ayrshire and Arran NHS Board papers, 5 February 2024:
- Agenda for the NHS Board meeting, 5 February 2024
- Paper 1: Minute of a public meeting on Monday 4 December 2023
- Paper 2: Matters arising
- Paper 3: Patient story
- Paper 4: Patient Experience quarter 2 report
- Paper 5: Healthcare associated infection report
- Paper 6: Quality and safety – Acute Services
- Paper 7: Board Member responsibilities and membership of Board Committees
- Paper 8: Corporate Calendar
- Paper 9a: Audit and Risk Committee – Key issues from meeting of 24 January 2024
- Paper 9b: Audit and Risk Committee – Approved minute of meeting 16 November 2023
- Paper 10a: Healthcare Governance Committee – Key issues from meeting on 15 January 2024
- Paper 10b: Healthcare Governance Committee – Approved minute of meeting of 6 November 2023
- Paper 11a: Performance Governance Committee – Key items from meeting 18 January 2024
- Paper 11b: Performance Governance Committee – Approved minute of meeting 2 November 2023
- Paper 12: Delivery plan 2024-25
- Paper 13: Performance report
- Paper 14: Financial management report
- Paper 15: Climate Emergency and Sustainability Report
- Paper 16: Board briefing
- Paper 17: East Ayrshire Integration Joint Board – Approved minute of meeting 11 October 2023
- Paper 18: North Ayrshire Integration Joint Board – Approved minute of meeting 16 November 2023
- Paper 19: South Ayrshire Integration Joint Board – Approved minute of meeting 15 November 2023
- Paper 20: Redesign of SACT delivery – Cabinet Secretary letter