Ayrshire and Arran NHS Board papers, 28 March 2023
- Agenda for the NHS Ayrshire & Arran Board Meeting on 28 March 2023
- Paper 1: Minute of meeting held on 30 January 2023
- Paper 2: Matters arising
- Paper 3: Patient Story
- Paper 4: Patient experience quarter 3 report
- Paper 5: Healthcare associated infection update
- Paper 6: Quality and safety report – Maternity and Children QualityImprovement Collaborative (MCQIC)
- Paper 7: Governance Committee Terms of Reference
- Paper 8: Verbal update – Corporate Governance – member responsibilities
- Paper 9: Whistleblowing Quarter 3 report
- Paper 10a: Audit and Risk Committee – Key issues from meeting of 15 March 2023
- Paper 10b: Audit and Risk Committee – Approved minute of meeting 23 November 2022
- Paper 11a: Healthcare Governance Committee – Key issues from meeting of 27 February 2023
- Paper 11b: Healthcare Governance Committee – Approved minute of meeting 9 January 2023
- Paper 12a: Information Governance Committee – Key issues from meeting of 6 February 2023
- Paper 12b: Information Governance Committee – Approved minute of meeting 14 November 2022
- Paper 13a: Integrated Governance Committee – Key issues from meeting of 7 February 2023
- Paper 13b: Integrated Governance Committee – Approved minute of meeting 7 November 2022
- Paper 14a: Performance Governance Committee – Key issues from meeting of 2 March 2023
- Paper 14b: Performance Governance Committee – Approved minute of meeting 19 January 2023
- Paper 15a: Staff Governance Committee – Key issues from meeting of 13 February 2023
- Paper 15b: Staff Governance Committee – Approved minute of meeting 1 November 2022
- Paper 16: Health and care delivery planning
- Paper 17: Primary Care General Medical Services (GMS)
- Paper 18: Urgent care services
- Paper 19: Director of Public Health report on women’s health
- Paper 20: Performance report
- Paper 21: Financial management report
- Paper 22: South Ayrshire Health and Social Care Partnership annual performance report 2021-2022
- Paper 23: Revenue Plan 2023-2024
- Paper 24: Project Bank Accounts
- Paper 25: Internal Audit Plan 2023-2024
- Paper 26: Mainstreaming report
- Paper 27: New accommodation for medical students
- Paper 28: Harbourside property surplus
- Paper 29: Board briefing
- Paper 30: East Ayrshire Integration Joint Board – Approved minute of meeting 14 December 2022
- Paper 31: North Ayrshire Integration Joint Board – Approved minute of meeting 15 December 2022
- Paper 32a: South Ayrshire Integration Joint Board – Approved minute of meeting 14 December 2022
- Paper 32b: South Ayrshire Integration Joint Board – Approved minute of meeting 15 February 2023
- Paper 1: Minute of meeting held on 30 January 2023
- Paper 2: Matters arising
- Paper 3: Patient Story
- Paper 4: Patient experience quarter 3 report
- Paper 5: Healthcare associated infection update
- Paper 6: Quality and safety report – Maternity and Children QualityImprovement Collaborative (MCQIC)
- Paper 7: Governance Committee Terms of Reference
- Paper 8: Verbal update – Corporate Governance – member responsibilities
- Paper 9: Whistleblowing Quarter 3 report
- Paper 10a: Audit and Risk Committee – Key issues from meeting of 15 March 2023
- Paper 10b: Audit and Risk Committee – Approved minute of meeting 23 November 2022
- Paper 11a: Healthcare Governance Committee – Key issues from meeting of 27 February 2023
- Paper 11b: Healthcare Governance Committee – Approved minute of meeting 9 January 2023
- Paper 12a: Information Governance Committee – Key issues from meeting of 6 February 2023
- Paper 12b: Information Governance Committee – Approved minute of meeting 14 November 2022
- Paper 13a: Integrated Governance Committee – Key issues from meeting of 7 February 2023
- Paper 13b: Integrated Governance Committee – Approved minute of meeting 7 November 2022
- Paper 14a: Performance Governance Committee – Key issues from meeting of 2 March 2023
- Paper 14b: Performance Governance Committee – Approved minute of meeting 19 January 2023
- Paper 15a: Staff Governance Committee – Key issues from meeting of 13 February 2023
- Paper 15b: Staff Governance Committee – Approved minute of meeting 1 November 2022
- Paper 16: Health and care delivery planning
- Paper 17: Primary Care General Medical Services (GMS)
- Paper 18: Urgent care services
- Paper 19: Director of Public Health report on women’s health
- Paper 20: Performance report
- Paper 21: Financial management report
- Paper 22: South Ayrshire Health and Social Care Partnership annual performance report 2021-2022
- Paper 23: Revenue Plan 2023-2024
- Paper 24: Project Bank Accounts
- Paper 25: Internal Audit Plan 2023-2024
- Paper 26: Mainstreaming report
- Paper 27: New accommodation for medical students
- Paper 28: Harbourside property surplus
- Paper 29: Board briefing
- Paper 30: East Ayrshire Integration Joint Board – Approved minute of meeting 14 December 2022
- Paper 31: North Ayrshire Integration Joint Board – Approved minute of meeting 15 December 2022
- Paper 32a: South Ayrshire Integration Joint Board – Approved minute of meeting 14 December 2022
- Paper 32b: South Ayrshire Integration Joint Board – Approved minute of meeting 15 February 2023