Publications

Tuesday 25th May 2010

• Agenda
• Minute of Previous Meeting

Finance and Performance Issue

• Item 4.1 Executive Performance Report
• Item 4.1 BEPRT Tables
• Item 4.1 Appendix 4 HAIRT Public Report
• Item 4.2 Finance Report Period Ended 30 April 2010
• Item 4.2 Annex 1 Capital NHS Board Report
• Item 4.2 Finance Report Period Ended 31 March 2010
• Item 4.3 Financial Plan 2010 - 2011
• Item 4.3 Financial Plan
• Item 4.3 NHS Forth Valley Corporate Plan
• Item 4.3 NHS Forth Valley Corporate Plan Report

NHS Forth Valley Integrated Healthcare Strategy

• Healthcare Strategy Update

 NHS Forth Valley Community Health Partnerships Revised Arrangements

• Item 6 NHS Forth Valley CHP Revised Arrangements

Reports from Sub Committees

• Item 7.1 Clincial Governance Committee Minute 15.03.10
• Item 7.2 Audit Committee Minute 19.03.10
• Item 7.3 Endowment Committee Minute 19.03.10
• Item 7.4 Stirling CHP Minute 06.04.10
• Item 7.5 Falkirk CHP Minute 20.04.10

The Healthcare Quality Strategy for NHSScotland

• Item 8 The Healthcare Quality Strategy for NHSScotland Cover Report
• Item 8 The Healthcare Quality Strategy for NHSScotland

 Tuesday 30th March 2010

• NHS Forth Valley Board Agenda
• Item 2 Minute of Previous Meeting 26.01.10

Financial and Performance Issues

• Item 4.1 Appendix 3 HAIRT Public Report March 10
• Item 4.1 BEPR Tables March 10
• ITem 4.1 Executive Performance Report to end Feb 2010
• Item 4.2 Capital NHS Board Report
• Item 4.2 Board Risk Schedule Feb 2010
• Item 4.2 Finance Report
• Item 4.3 Scheme of Delegation March 10
• Item 4.3 SFIs
• Item 4.3 Standing Orders
• Item 4.3 Standing Orders Scheme of Delegation
• Item 4.4 Committe Structure Appex1
• Item 4.4 Committee Structure Appex 2
• Item 4.4 Review of Committee Membership March 2010

Forth Valley Royal Hospital Travel Plan

• Item 5 Forth Valley Royal Hospital Travel Plan Covering Paper
• Item 5 Forth Valley Royal Hospital Travel Plan

 Reports from Sub Committees

• Item 6.1 Clinical Governance Committee Minute 15 01 10
• Item 6.2 Area Clinical Forum Minutes 21 01 10
• Item 6.3 Audit Committee Minute 22 01 10
• Item 6.4 Endowments Committee Minute 22 01 10
• Item 6.5 Clackmannanshire CHP Minute 18 02 10
• Item 6.6 Acute Services Committe Minute 18 02 10

NHS Forth Valley Procurement and Logistics Strategy

• Item 7 Procurement Strategy Covering Paper
• Item 7 Procurement Strategy

Taking Forward the Equality and Diversity Strategy in NHS Forth Valley

• Item 8 Taking Forward Equality and Diversity in NHS Forth Valley

NHS Scotland Quality Strategy

• Item 9 NHS Scotland Quality Strategy

Tuesday 26 January 2010

• Agenda
• Minute of Previous Meeting

 

Financial & Performance Issues

• Item 4.1 Appendix 3 HAIRT Public Report
• Item 4.1 BEPRT Tables
• 4.1 Executive Performance Report
• 4.2 Annex1 Capital NHS Board Report
• 4.3 Annex Board Risk Schedule
• 4.2 Finance Report Period Ended 31 December 2009
  

Patient Focus Public Involvment Strategy

• Item 5 Draft Patient Focus and Public Involvement Action Plan
• Item 5 NHS Forth Valley Patient Focus and Public Involvement Strategy Cover
• Item 5 Patient Focus Public Involvement Strategy
• Item 5 Patient Focus Public Involvement Strategy
  

Reports from Sub Committees

• Item 6.1 Acute Services Committee Minute 21.11.09
• Item 6.2 Area Clinical Forum Minute 29.10.09
• Item 6.3 Stirling CHP Committee Minutes 15.12.09
• Item 6.4 Falkirk CHP Committee Minute 08.12.09
• Item 6.5 Clackmannanshire CHP Committee Minute 10.12.09
• Item 6.6 Staff Governance Committee Minute 08.12.09

 NHS Forth Valley Major Emergency Plan

• Item 7 NHS Forth Valley Major Emergency Plan
• Item 7 NHS Forth Valley Major Response Plan