Board Meeting 10th December 2024

• Agenda for Board Meeting to be held 10th December 2024

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• Minutes of Board Meeting held 19th November 2024

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• Board Action Tracker December 2024

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• Quality Report Update

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• Healthcare Associated Infection Report

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• Financial Performance Management Report 2024-25 at Month 7 (April to Oct)

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• Strategic Risk Register Report

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• Health and Care Staffing Act - Internal Compliance Report Q2

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• Winter Plan for Ensuring Service Sustainability including the Festive Period 2024-25

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• NHS Shetland Anchors Strategic Plan 2023-2026

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• Emergency Planning Annual Report 2023-24

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• Procurement Strategy 2025-2030

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• iMatter 2024 Cycle

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• Board and Committee Meeting Schedule 2025-26

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• Corporate Governance Handbook Section 5 – Scheme of Delegation

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• Corporate Governance Handbook Section 6 – Standing Financial Instructions

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• Minutes from Staff Governance Committee held on 30th May 2024

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• Minutes from Clinical Governance Committee held on 11th September 2024

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• Minutes from Audit and Risk Committee held on 24th September 2024

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• Minutes from Finance and Performance Committee held on 1st October 2024

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