NHS Forth Valley

Publications

• Introduction
• Performance
• Public Health Annual Report
• Financial Info
• Corporate Plan
• Health Plans
• Healthcare Strategy
• Misc. Strategic Plans
• Community Health Profiles
• Spiritual Care
• Board Meetings
  • Introduction
  • Latest Board Papers
  • 2008 Board Papers
  • Previous Meeting Papers
• Ombudsman Reports
• Workforce Plan

2008 Board Papers

Tuesday 25 November 2008

• Agenda (67k)
• Minute of meeting on 7th October 2008 (48k)

Financial & Performance Issues

• Item 4.1 Executive Performance Mid-year Report (103k)
• Item 4.1 Appendix 2 (413k)
• Item 4.2 Annex 1 (36k)
• Item 4.2 Annex 2 - Board Risk October 2008 (132k)

NHS Forth Valley Reports on Sub Committees

• item 5.1 ASC Minutes October 2008 (30k)
• item 5.1 ASC Minutes September 2008 (36k)
• Item 5.2 Minute Clacks CHP 11 October 2008 (60k)
• item 5. 3 draft Stirling CHP minutes 22 October 2008 (46k)
• Item 5.4 Falkirk CHP Minutes 7th October 2008 (44k)
• Item 5.5 Clinical Governance Minutes 21 October 2008 (43k)
• Item 5.6 Minutes Audit Committee 17th October 2008(69k)
• Item 5.7 Endowment Minute 17th October 2008 (35k)

NHS Forth Valley Environment Strategy 2009-2014

• Item 7 Environment Strategy 20092014coverpaper (30k)
• Item 7 Draft Environmental Strategy (30k)

NHS Forth Valley Winter Contingency Plan

• Item 8 NHS Forth Valley Winter Contingency 2008-2009 (139k)
• Item 8 NHS Forth Valley Winter Contingency Plan (23k)

NHS Forth Valley Major Emergency Plan

• Item 9 cover paper MEP (30k)
• Item 9 FINAL MEDEC 2008 v2 (280k)

Tuesday 7th October

Minutes from previous meeting

• Minute from meeting of 12 August 2008

Financial & Performance Issues

• Executive Performance Report to end of August 2008
• Annual Report 2007/2008
• Finance Report Annex 1 Report August 2008
• Finance Report Annex 2 Board Risk August 2008
• Finance Report August 2008

NHS Forth Valley Sub-Committees Annual Reports

• Minute of Acute Services Committee 8 August 2008
• Minute of Clacks CHP committee meeting 1 August 2008
• Minute of Stirling CHP committee meeting 12 August 2008
• Minute of Falkirk CHP committee meeting 5 August 2008
• Minute of Clinical Governance committee 15 August 2008
• Minute of Staff Governance committee 9 September 2008
• Mintute of Area Clinical Forum meeting 18 September 2008

Patient Focus Public Involvement Framework

• Patient Focus Public Involvement Framework - Summary
• Patient Focus Public Involvement Framework

Race Equality Action Plan

• Race Equality Scheme
• Draft Interim Race Equality Action Plan Appendix

Workforce Modernisation Strategy

• Workforce Modernisation Strategy - Summary
• Workforce Modernisation Strategy

Tuesday 12 August 2008

• Agenda (68k)
• Item 2 Minute of Special Board meeting 100608 (38k)
• Item 2 Minute of meeting 27 May 2008 (60k)

Financial & Performance Issues

• Item 4.1 Executive Performance Report to End June 08 for July (365k)
• Item 4.2 Finance Report Annex1 (26k)
• Item 4.2 Finance Report Annex 2 (132k)

NHS Forth Valley Sub-Committees Annual Reports

• Item 6.1 ASC Annual Report 2007 - 08 (72k)
• Item 6.2 Clacks CHP Committee annual report 0708 (74k)
• Item 6.3 Stirling CHP committee annual report 0708 (65k)
• Item 6.4 Falkirk CHP committee annual report 0708 (64k)
• Item 6.5 Clinical Governance Committee Annual Report 0708 (65k)
• Item 6.6 Staff Governance AnnualReport 2007 - 2008 (44k)
• Item 6.7 Audit Committee Annual Report 2007-08(49k)
• Item 6.8 Endowment Committee Annual Report 0708 (43k)
• Item 6.9 Annual Report Strategic Projects and Property 0708 (479k)

Risk Management Strategy

• Item 7 Risk Management Annual Report May 2008(69k)

Taking Forward the Equality and Diversity Agenda in Forth Valley

• Item 8 Taking Forward the Equality and Diveristy Agenda in Forth Valley (198k)

Naming of Healthcare Facilities

• Item 9 Naming of Healthcare Facilities (47k)

Tuesday 27 May 2008

• Meeting agenda (69k)
• Minutes from previous meeting (64k)

Financial & Performance Issues

• Item 4.1 Executive Performance Report to year end March 2008 & April 2008(316k)
• Item 4.2 Finance Report to year end March 2008 (95k)
• Item 4.3 4.3 Finance Report to end April 2008 (82k)
• Item 4.2 Finance Report - Annex 1 - Capital (34k)
• Item 4.3 Finance Report - Annex 2 - Board Risk (127k)
• Item 4.3 Capital NHS Board Report April 2008(25k)

Report on Sub-Committees

• Minute of Clackmannanshire Community Health Partnership Committee held on 8 Apr (54k)
• Minute of Stirling Community Health Partnership Committee meeting held on 6 May (53k)
• Minute of Falkirk Community Health Partnership Committee meeting held on 1 April (35k)
• Minute of Primary Care Regulatory Committee Meeting held on 27 March 2008 (36k)
• Minute of Staff Governance Committee Meeting held on 8 April 2008 (42k)
• Minute of Audit Committee Meeting held on 14 March 2008 (63k)
• Minute of Endowment Committee Meeting held on 14 March 2008 (33k)
• Minutes of Acute Services Committee meetings held on 7 March and 4 April 2008 (43k)
• Minute of Area Clinical Forum Meeting held on 20 March 2008 (42k)

Review of Committee Membership

• Item6 Committee Structure Covering Paper(29k)
• Item 6 Committee Structure - appex 1(11k)
• Forth Valley NHS Board Committee Membership (19k)

Risk Management Strategy

• Item 7 Risk Management Strategy - Covering Paper (37k)
• Item 7 Risk Management Strategy (342k)

Introduction of Managed Car Parking System

• Item 8 Introduction of Managed Car Parking System (40k)

Review of Committee Membership - Covering Paper

Tuesday 25 March 2008

• Agenda (83kb)
• Forth Valley NHS Board Meeting 29 January 2008 - Minutes (65kb)

Financial and Performance Issues

• Executive Performance Report (65kb)
• Finance Report (207kb)
• Financial Risk Assesment (91kb)
• Capital Resource Limit (31kb)
• Standing Financial Instructions - Draft March 2008 (340kb)
• Standing Orders for the Proceedings and Business of NHS Forth Valley (350kb)
• Standing Orders including Scheme of Delegation and Standing Financial Instructions - Cover Paper (40kb)
• Scheme of Delegation - update March 2008 (422kb)
• Corporate Plan - Cover Paper (76kb)
• Draft Interim Corporate Plan - 2008-2009 (1.16mb)
• Capital Programme - 2008/09 (36kb)
• Annex 2 - Board Risk (127kb)

Report on Sub-Committees

• Minute of 20-02-08 Clackmannanshire CHP Committee Meeting (67kb)
• Minute of 05-02-08 Stirling CHP Committee Meeting (43kb)
• Minute of 05-02-08 Falkirk CHP Committee Meeting (68kb)
• Minute of 04-03-08 Clinical Governance Meeting (54kb)
• Minute of 01-02-08 Acute Services Committee Meeting (53kb)
• Minute of 25-01-08 Audit Committee Meeting (67kb)
• Minute of 25-01-08 Endowment Committee Meeting (48kb)
• Minute of 17-01-08 Area Clinical Forum Meeting (58kb)

Clinical Governance Strategy

• Clinical Governance Strategy - Cover Paper (39kb)
• Clinical Governance Strategy Update - March 2008 (375kb)

Multi-Agency Inspection of Services for Older People

• Draft Action Plans for Older Peoples Services - Final Draft 14-03-08 (372kb)
• Multi Agency Inspection of Services for Older People – Action Plans (41kb)

Inequalities in Forth Valley

• Inequalities in Forth Valley - Cover Paper (40kb)
• Inequalities in Forth Valley - Final Version (222kb)

Workforce Modernisation Strategy

• Appendix 1 - Developing a Modern Workforce (42kb)
• Workforce Modernisation Strategy - Cover Paper (49kb)

Tuesday 29 January 2008

• Forth Valley NHS Board Meeting 27 November 2007 - Minutes (67k)

Financial & Performance Issues

• Executive Performance Report to End December 2007 (250k)
• Finance Report to End December 2007 (205k)
• Annex 1 - Capital December 2007 (38k)
• Annex 2 - Board Risk 2007 /2008 (90k)

Report on Sub-Committees

• Minute of 29-11-07 Primary Care Regulatory Committee Meeting (47k)
• Minute of 19-12-07 Clackmannanshire Community Health Partnership Committee Meeting (56k)
• Minute of 11-12-07 Stirling Community Health Partnership Committee Meeting (47k)
• Minute of 18-12-07 Falkirk Community Health Partnership Committee Meeting (38k)
• Minute of 21-12-07 Staff Governance Committee Meeting (31k)
• Minute of 20-11-07 Clinical Governance Committee Meeting (81k)
• Minute of 02-11-07 Acute Services Committee Meeting (63k)
• Minute of 30-11-07 Acute Services Committee Meeting (52k)

Strategic Travel Planning Framework

• Travel Planning Framework - Covering Paper (40k)
• Draft Strategic Travel Planning Framework (78k)

Equality & Diversity Agenda

• The Equality & Diversity Agenda within NHS Forth Valley - Progress Report (61k)
• Equality & Diversity Schemes - Annual Report 2007 (364k)

Better Health, Better Care

• Better Health, Better Care Action Plan (41k)