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Latest Board Papers
Tuesday 27th March 2012
NHS Forth Valley Board Meeting 27th March 2012
Tuesday 24th January 2012
NHS Forth Valley Board Meeting 24th January 2012
Tuesday 29 November 2011
NHS Forth Valley Board Meeting 29 November 2011
Tuesday 27 September 2011
Forth Valley NHS Board 27 September 2011 Agenda
Tuesday 9 August 2011
Agenda
Item 2 Minute of NHS Board Meeting 310511
Item 2 Minute of Special NHS Board Meeting 140611
Financial and Performance Issues
Item 4.1 Board Executive Performance Report to end June 2011
Item 4.1 Board Executive Performance Report Appendix 3
Item 4.2 Finance Report for the period ended 30 June 2011
Item 4.2 Finance Report Annex 1
Item 4.2 Finance Report Annex 2
Item 4.3 Corporate Plan & Supporting Efficiency, Productivity & Quality Programme
Item 4.3 Corporate
Plan 2011 - 2012
Item 4.3 Efficiency, Productivity & Quality Programme
Item 4.3 LDP Risk Narrative & Trajectories
Item 4.3 Financial Plan and Capital Plan 2011 - 12
Item 4.3 EPQ Annex A
Item 4.3 EPQ Annex B
Item 4.3 EPQ Annex C
Item 4.3 EPQ Annex D Orthopaedic
Item 4.3
Annex D Ward Based Nursing
Governance Arrangements
Item 5 Governance Arrangements
Commission on the Future Delivery of Public Services
Item 6 Commission on the Future Delivery of Public Services Report
Reports from Sub Committees
Item 7.1 Minute of Area Clinical Forum Meeting 210711
Item 7.2 Minute of Acute Services Committee Meeting 300611
Item 7.3 Minute of Audit Committee Meeting 100611
Item 7.4 Minute of Endowment Committee Meeting 100611
Item 7.5 Minute of Clinical Governance Committee Meeting 150711
Item 7.6 Minute of Clackmannanshire Partnership Board Meeting
030611
Item 7.7 Minute of Falkirk Partnership Board Meeting 210611
Item 7.8 Minute of Stirling Partnership Board Meeting 170511
Access to Healthcare
Item 8 Access to Healthcare Strategic Planning & Healthcare Transport Framework
Item 8 Healthcare Transport Action Plan Background Report
Item 8 Heatlh and Transport Action Plan
Fife and Forth Valley Research Ethics Committee
Item 9 Annual Report of the Fife & Forth Valley Research Ethics Committee
NHS Forth Valley Risk Management
Item 10 Risk Management Annual Report
Forth Valley NHS Board Meeting/Seminar Proposed Dates 2012
Item 11 Forth Valley NHS Board Meetings & Seminars Proposed Meeting Dates 2012
Forth Valley NHS Board NHS Board Sub Committee Annual Reports 2010 - 2011
Item 12.1 Annual Report of the Acute Services Committee
Item 12.2 Annual Report of the Area Clinical Forum
Item 12.3 Annual Report of the Audit Committee
Item 12.4 Annual Report of the Endowment Committee
Item 12.5 Annual Report of the Clinical Governance Committee
Item 12.6 Annual Report of the Clackmannanshire Community Health Partnership
Item
12.7 Annual Report of the Falkirk Community Health Partnership
Item 12.8 Annual Report of the Stirling Community Health Partnership
Item 12.9 Annual Report of the Staff Governance Committee
Item 12.10 Annual Report of the Strategic Projects & Property Committee
Tuesday 31 May 2011
Agenda
Item 2 Minute of previous Meeting 29/03/11
Financial and Performance Issues
Item 4.1 Board Executive Performance Report Year End Update April 2011
Item 4.1 Board Executive Performance Report Appendix 3
Item 4.1 HAIRT Report
Item 4.2 Annex 1 Capital NHS Board Report Mar 11
Item 4.2 Annex 2 Savings March 2011
Item 4.2 NHS FV Narrative March 2011
Item 4.3 Annex 1 Savings Plan 2011-12
Item 4.3 Financial Plan Efficiency Savings
NHS Forth Valley Integrated Healthcare Strategy
Item 5.1 FVRH Royal Hospital Opening and Transitional Planning-June
Item 5.2 Ongoing Strategy Implementation
Management and Governance Arrangements
Item 6 Appendix 1 organisational structure chart Execs and GMs April 2011
Item 6 Gov Structure Appendix 2
Item 6 Summary Paper - Man and Gov Arrangements 2011
NHS Forth Valley Major Emergency Plan (Version 5)
Item 7 MEP Cover paper 31/5/11
Item 7MEP - Board 31 May 2011
Reports from Sub Committees
Item 8.1 ACF Minutes 17/3/11
Item 8.2 ASC mins April 20/1/11
Item 8.3 Audit Comm 18/03/11
Item 8.4 Endow Minute 18th March 2011
Item 8.5 Draft Clinical Governance committee Minute 11/03/11
Item 8.6 Draft Staff Governance Committee minute 13/05/11
Item 8.7 Stirling PB Min of mtg held on 05/04/11
Tuesday 29 March 2011
Agenda 29/03/11
Item 2 Minute of Previous Meeting 11/01/11
Financial and Performance Issues
Item 4.1 Board Executive Performance Report to End February 2011
Item 4.1 Board Executive Performance Report Appendix 3
Item 4.1 HAIRT Report
Item 4.2 Finance Report for Period Ended 28/02/11
Item 4.2 Finance Report Annex 1
Item 4.2 Finance Report Annex 2
Item 4.3 NHS Forth Valley Standing Orders Cover Paper
Item 4.3 Standing Orders March 2011
Item 4.3 Scheme of Delegation March 2011
Item 4.3 Standing Financial Instructions
March 2011
Item 4.4 Review of Committee Membership March 2011
Item 4.4 Committee Structure Appendix 1
Item 4.4 Committee Structure Appendix 2
NHS Greening NHS Estate for Health and Wellbeing
Item 5 NHS Greening NHS Estate for Health and Wellbeing
Reports from Sub Committees
Item 6.1 Minute of Area Clinical Forum 20/01/11
Item 6.2 Minute of Acute Services Committee 16/12/10
Item 6.2 Minute of Acute Services Committee 24/02/11
Item 6.3 Minute of Audit Committee 21/01/11
Item 6.4 Minute of Endowment Committee 21/01/11
Item 6.5 Minute of Clinical Governance Comittee 21/01/11
Item 6.6 Minute of Staff Governance
Committee 25/02/11
Item 7 NHS Forth Valley Patient Focus Public Involvement Strategy 2010 - 2013
Item 8 Taking Forward the Equality and Diversity Agenda in NHS Forth Valley
Tuesday 11 January 2011
Financial and Performance Issues
Item 4.1 Mid Year Board Executive Performance Report
Item 4.1 Mid Year Board Executive Performance Report - HAIRT
Item 4.1 Mid Year Executive Performance Report Appendix 3
Item 4.2 Finance Report for Period Ended 30 November 2010
Item 4.2 Finance Report Annex 1
Item 4.2 Finance Report Annex 2
Rural North West Forth Valley Partnership
Item 5 Rural North West Forth Valley Partnership
Reports from Sub Committees
Item 6.1 Minute of Area Clinical Forum meeting 16/09/10
Item 6.2 Minute of Acute Services Committee Meeting 28/10/10
Item 6.3 Minute of Stirling Community Health Partnership Board Meeting 19/10/10
Item 6.4 Minute of Clackmannshire Community Health Partnership Board
Item 6.5 Minute of Clinical Governance Committee 08/10/10
Item 6.6 Minute
of Audit Committee Meeting 15/10/10
Item 6.7 Minute of Endowment Committee Meeting 15/10/10
Item 6.8 Minute of Staff Governance Committee Meeting 24/09/10
Item 7 Winter Planning Contingency 2010-2011 Cover paper
Item 7 Winter Contingency Plan 2010-2011
Item 8 Communications Strategy
2010 - 2014 cover paper
Item 8 Communications Strategy 2010 2014
Item 9 NHS Forth Valley Approach to Quality
Item 10 Fife & Forth Valley Ethics Annual Report
Item 11 DPH Annual Report cover paper
Item 11 DPH Annual Report