Recent Board Meeting Papers
Tuesday 25 March 2008 |
(all documents are in PDF format unless otherwise stated)
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)
| Friday 3 August 2007 |
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(all documents are in PDF format unless otherwise stated) |
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Agenda (73k) |
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Financial & Performance Issues |
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Annex 1 - Board Report June 2007 (44k) |
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Annex 2 - Board Risk 07/08 June 2007 (19k) |
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| Report on Sub-Committees |
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Minute of 31-05-07 Primary Care Regulatory Committee Meeting (41k) |
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Draft Minute of 01-06-07 Acute Services Committee Meeting (55k) |
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Minute of 26-06-07 Clackmannanshire Community Health Partnership Committee Meeting (66k) |
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Minute of 19-06-07 Stirling Community Health Partnership Committee Meeting (59k) |
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Minute of 26-06-07 Falkirk Community Health Partnership Committee Meeting (66k) |
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Minute of 22-05-07 Clinical Governance Committee Meeting (82k) |
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Forth Valley NHS Board Sub-Committee Annual Reports |
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Annual Report of the Primary Care Regulatory Committee (89k) |
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Annual Report of the Clackmannanshire Community Health Partnership Committee (242k) |
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Annual Report of the Stirling Community Health Partnership Committee (125k) |
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Annual Report of the Falkirk Community Health Partnership Committee (150k) |
| Annual Report of the Endowment Committee (66k) |
| Annual Report of the Clinical Governance Committee (129k) |
| Annual Report of the Area Clinical Forum (88k) |
| Annual Report of the Property Committee (424k) |
| Risk Management Annual Report |
| Risk Management Annual Report (228k) |
| Health and Safety Annual Report |
| Health and Safety Annual Report (440k) |
| NHS Forth Valley Board and Committee Appointments |
| Committee Structure (16k) |
| Committee Structure Annex 1 (28k) |
| Committee Structure Annex 2 (46k) |
| Workforce Modernisation Strategy |
| Workforce Modernisation Strategy (127k) |
| Taking Forward the Equality and Diversity Agenda within NHS Forth Valley - Progress Report |
| Equality and Diversity(45k) |
| Tuesday 29 May 2007 |
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(all documents are in PDF format unless otherwise stated) |
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Agenda (71k) |
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Financial & Performance Issues |
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End Of Year Board Executive Performance Report 2006/07 (391k) |
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Annex 1 - Capital Statement Mar 2007 (43k) |
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Report on Sub-Committees |
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Minute of 22-03-07 Primary Care Regulatory Committee meeting (30k) |
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Draft Minute of 26-04-07 Primary Care Regulatory Committee meeting (28k) |
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Draft Minute of 18-04-07 Clackmannanshire Community Health Partnership Committee (68k) |
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Draft Minute of 30-04-07 Stirling Community Health Partnership Committee meeting (51k) |
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Draft Minute of 24-04-07 Falkirk Community Health Partnership Committee meeting (46k) |
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Review of Committee Membership |
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Annex 1 - Forth Valley NHS Board Committee Structure (21k) |
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Annex 2 - Forth Valley NHS Board Committee Membership (25k) |
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Review of the NHS Forth Valley Integrated Healthcare Strategy |
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Review of Integrated Healthcare Strategy - Summary Paper (40k) |
| Review of Integrated Healthcare Strategy 2007-2012, Final Draft (Word - 889k) |
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Workforce Modernisation Strategy |
| Workforce Modernisation Strategy 2007-2012, Covering Paper (39k) |
| Draft Workforce Modernisation Strategy 2007-2012 (79k) |
| Corporate Communications Strategy |
| Corporate Communications Strategy 2007-2012, Covering Paper (46k) |
| Draft Corporate Communications Strategy 2007-2012 (70k) |
| Cancer Strategy |
| Cancer Strategy 2007-2012 - Introduction (42k) |
| Cancer Strategy 2007-2012, Final Draft (543k) |
| Tuesday 27 March 2007 |
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(all documents are in PDF format unless otherwise stated) |
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Agenda (71k) |
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Financial & Performance Issues |
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Board Executive Performance Report Feb 07 (371k) |
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Local Health Plan and Local Delivery Plan - Introduction (28k) |
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Local Delivery Plan, Key Performance Measures 2007/8 - 2009/10 (567k) |
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Finance Report for period ending Feb 07 - Summary Paper (Word - 366k) |
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Annex 2 - Review of Capital Resource Allocation Mar 07 (17k) |
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Standing Orders (including Scheme of Delegation and Standing Financial Instructions) - Introduction (40k) |
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Standing Orders (360k) |
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Scheme of Delegation (160k) |
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Report on Sub-Committees |
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Draft Minute of 25-01-07 Primary Care Regulatory Committee Meeting (28k) |
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Draft Minute of 26-02-07 Stirling CHP Committee Meeting (59k) |
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Draft Minute of 27-02-07 Falkirk CHP Committee Meeting (67k) |
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Draft Minute of 06-03-07 Staff Governance Committee Meeting (41k) |
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NHS Forth Valley Workforce Plan |
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Draft Workforce Plan 2007-17 (988k) |
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Delivering for Mental Health and The National Review of Mental Health Nursing |
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Delivering for Mental Health and The National Review of Mental Health Nursing (43k) |
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| Tuesday 30 January 2007 |
| (all documents are in PDF format) |
| Agenda (71k) |
| Forth Valley NHS Board meeting 28-11-06 - Minutes (109k) |
| Financial & Performance Issues |
| Board Executive Performance Report Dec 06 (301k) |
| Finance Report Period Ended 31-12-06 (170k) |
| Annex 1 - NHS Forth Valley Capital statement Dec 06 (38k) |
| Annex 2 - NHS Forth Valley, 2006/07 - 2010/11 Financial Risk Assessment (91k) |
| Healthcare Strategy Update 30-01-07 (78k) |
| Report on Sub-Committees |
| Draft Minute of 30-11-06 Primary Care Regulatory Committee meeting (44k) |
| Minute of 03-11-06 Acute Services Committee meeting (51k) |
| Draft Minute of 05-12-06 Clackmannanshire Community Health Partnership (CHP) Committee Meeting (64k) |
| Draft Minute of 19-12-06 Stirling Community Health Partnership Committee meeting (55k) |
| Draft Minute of 18-12-06 Falkirk Community Health Partnership Committee meeting (64k) |
| Draft Minute of 20-12-06 Service Design Board meeting (61k) |
| Draft Minute of 15-12-06 Staff Governance Committee meeting (39k) |
| Draft Minute of 16-11-06 Area Clinical Forum meeting (40k) |
| Community Health Partnership Committees Review: One Year on - Recommendations |
| CHP Committee Review – One Year On: Recommendations (summary) (29k) |
| CHP Committee Review – One Year On: Recommendations (48k) |
| Race Equality Scheme - Jan 2007 Progress Update (51k) |
