January 2013 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Control & Prevention Update
- South East & Tayside Paediatric Workforce
- Internal Audit Report - Waiting Times
- 2012/13 Annual Review of the NHS Borders Code of Corporate Governance
- Capital Programme 2012/13 & 2013/14
- Financial Monitoring Report for the 8 month period to 30 November 2012
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
March 2013 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Control & Prevention Update
- NHS Borders 2012/13 Winter Period Report
- Annual Report of the Joint Director of Public Health 2011-12
- Scottish Borders Alochol Profile
- Board Report on Waiting Times
- NHS Borders Annual Review Letter
- NHS Borders Annual Report
- Financial Monitoring Report for the 10 month period to 31 January 2013
- HEAT Performance Scorecard
- Scottish Public Services Ombudsman Reports
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
April 2013 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Local Delivery Plan 2013/14
- 2013/14 Financial Plan
- Healthcare Governance Structure & Reporting Arrangement
- Proposals for future Integration in Scottish Borders
- Quality & Governance in Scotland
- Mid Staffordshire Public Inquiry Report
- Patient Opinion - National Roll Out
May 2013 Board Meeting Papers
- Public Agenda
- Declaration of Interests
- Minutes of Previous Meeting
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Control & Prevention Update
- Board Report on Waiting Times
- Rehabilitation New Models of Care - Hydrotherapy
- NHS Borders Board Committees
- Management of Private, Overseas (NON NHS) and Co-payment Patients Policy
- NHS Borders Vision, Values and Corporate Objectives 2013-2016
- Financial Monitoring Report for the 12 month period to 31 March 2013
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
June 2013 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Clinical Governance & Quality Update
- Implications of Mid Staffordshire Public Inquiry Report
- Healthcare Associated Infection Control & Prevention Update
- Local Unscheduled Care Action Plan 2013-14
- Board Report on Waiting Times
- National Waiting Times Report and Internal Waiting Times Audit Report Update
- Property - Surplus & Disposal
- Community Planning Partnership Audit in Scottish Borders
- NHS Borders Annual Accounts for 2012-13
- NHS Borders Endowment Fund Annual Accounts for 2012-13
- Private Patients Funds Statement for 2012-13
- Financial Monitoring report for the 2 month period to 31 May 2013
- Managing Our Performance End of Year Report 2012-13
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
September 2013 Board Meeting Papers
- Public Agenda
- Declarations of Interest
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Review of the Francis, Keogh and Berwick Reports
- Healthcare Associated Infection Control & Prevention Update
- Board Report on Waiting Times
- Delayed Discharges
- Treatment of Armed Forces Personnel and Veterans
- A Future Delivery Model for Early Years Services
- Borders General Hospital Car Parking Enforcement
- Corporate Objectives
- Interim Refresh of the NHS Borders Code of Corporate Governance
- NHS Borders Board Committees
- Public Bodies (Joint Working) (Scotland) Bill
- Financial-Monitoring-Report-for-the-4-month-period-to-31-July-2013
- Capital Investment Plan 2013/14
- Single Outcome Agreement for Scottish Borders
- Local Delivery Plan 2013/14: NHS Contribution to the Community Planning Partnership Section
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- SEAT Annual Report 2012/13
November 2013 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Healthcare Associated Infection Control & Prevention Update
- Board Report on Waiting Times
- Winter Plan 2013/14
- Management of Private Overseas (Non NHS) & Co-Payment Patients Policy
- Prescribing and Medicines Management
- NHS Borders Clinical Strategy
- Annual Review Letter
- Borders NHS Board Business Cycle 2014
- Health & Social Care Integration
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Borders Alcohol & Drug Partnership Annual Report 2012/13
February 2014 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Board Report on Waiting Times
- NHS Borders 2013/14 Festive Period Report
- NHS Borders Clinical Strategy
- Prescription for Excellence
- Rehabilitation New Models of Care An Update - An Update On Hydrotherapy Provision
- Code of Corporate Governance Refresh
- Financial Monitoring Report for the 9 month period to 31 December 2013
- NHS Borders HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Scottish Borders Child Protection Committee Annual Report 2012 - 2013
April 2014 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Prevention & Control Report
- NHS Borders Waiting Times Board Report
- NHS Borders Borders 2013/14 Winter Period Report
- Borders General Hospital: Car Parking & Enforcement Update
- Update on the Implementation Plan for the Application of the Nursing & Midwifery Workload Measurement Tools during 2014/15
- Consultation responses to the Director of Public Health's Annual Report 2011/12
- Adult Health & Social Care Integration
- Annual State of NHS Scotland Asset and Facilities Report 2013
- Property - Surplus & Disposal
- Financial Monitoring Report for the 11 month period to 28 February 2014
- NHS Borders HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
June 2014 Board Meeting Papers
- Public Agenda
- Declaration of Interest
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Prevention & Control Report
- Board Report on Waiting Times
- Delayed Discharges
- Local Unscheduled Care Action Plan 2014/15
- NHS Lothian - Full Business Case for the Reprovision of the Dept of Clinical Neuroscience and Royal Hospital for Sick Children
- Property - Surplus & Disposal
- NHS Borders Annual Accounts for 2013/14
- Endowment Fund Annual Accounts for 2013/14
- Patient's Private Funds Statement for 2013/14
- Financial Monitoring Report for the 2 month period to 31 May 2014
- Capital Plan 2014/15 and 2015/16
- HEAT Performance Scorecard
- Managing Our Performance Year End Report 2013/14
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
August 2014 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Prevention & Control Report
- Board Report on Waiting Times
- Clinical Strategy
- Celebrating Our Success 2013/14
- Financial Monitoring Report for the 3 month period to 30 June 2014
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
October 2014 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Control & Prevention Update
- Access to Treatment
- Hydrotherapy Update
- Borders ADP Annual Report
- Board Business Cycle
- Board Committee Memberships
- Financial Monitoring Report for the 5 month period to 31 August 2014
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- SEAT Annual Report
December 2014 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection Control & Prevention Update
- Vale of Leven Hospital Inquiry
- Access to Treatment Report
- Winter Plan 2014/15
- Update on Out of Hours Primary Care
- Prescribing Shortlife Working Group
- Primary Care Premises Modernisation Programme
- The Establishment of the Integrated Health and Social Care Partnership Arrangements in the Scottish Borders
- Draft Health & Social Care Integration Scheme
- Financial Monitoring Report for the 7 month period to 31 October 2014
- HEAT Performance Scorecard
- Managing Our Performance Mid Year Report
- Property Asset Management (PAMs)
- The Director of Public Health's Annual Report
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Edinburgh, the Lothians and Scottish Borders Multi-Agency Public Protection (MAPPA) Self-Evaluation
- Quality of Care Reviews Design Panel
February 2015 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Older People in Acute Hospitals Update
- Access to Treatment Report
- Clinical Strategy - Health in Your Hands
- Rehabilitation New Models of Care
- NHS Borders 2014/15 Festive Period Report
- Delayed Discharges
- Protocol for the Management of Individual Patient Funding Requests
- Public Health Review
- 2014 Annual Review of the NHS Borders Code of Corporate Governance
- NHS Borders Annual Review Letter
- Health & Social Care Integration Scheme
- Integration of Health & Social Care - Establishing a Strategic Planning Group
- Risk Management Policy
- Financial Monitoring Report for the 9 month period to 31 December 2014
- Update on Roxburgh Street Replacement Surgery
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Scottish Borders Adult Protection Committee - Annual Report 2013/14
- NHS Scotland Chief Executive's Annual Report 2013/14
April 2015 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Pressure Ulcer Thematic Adverse Event Report
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Older People in Acute Hospitals Update
- Draft Strategic Plan - A Conversation With You
- Access to Treatment Report
- NHS Borders 2014/15 Winter Period Report
- Strategic Risk Register 2014/15
- Public Health Review
- Update on Borders Emergency Care Service
- Pharmaceutical Care Services Plan 2015
- Local Delivery Plan 2015/16
2015/16 Financial Plan - Transforming Outpatients Services
- Equalities Mainstreaming Progress Report
- Financial Monitoring Report for the 11 month period to 28 February 2015
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
June 2015 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Access to Treatment Report
- Draft Strategic Plan
- Clinical Services Review - In Patient Services
- Local Delivery Plan Feedback
- eHealth IM&T
- NHS Borders Annual Accounts 2014/15
- NHS Borders Endowment Fund Annual Accounts 2014/15
- NHS Borders Patient's Private Funds Statement 2014/15
- Capital Plan Update
- Financial Monitoring Report for the 2 month period to 31 May 2015
- Managing Our Performance Year End Report
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
August 2015 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Declaration of Interests
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Vale of Leven Hospital Inquiry Report Update
- Access to Treatment Report
- Nursing & Midwifery Workload and Workforce Planning Annual Report
- Nursing & Midwifery Council (NMC) Proposed Model for Revalidation
- Property and Asset Management Strategy
- East/West Brigs Ward Relocation Business Case
- Property - Surplus & Disposal
- Health in Your Hands
- Development of the Draft Strategic Plan for Health and Social Care
- NHS Borders Board Committees
- Celebrating Our Success in 2014/15
- Scottish Government Response to the Freedom to Speak Up Review
- New Arrangements for Healthcare Governance
- Financial Monitoring Report for the three month period to 30 June 2015
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Borders Alcohol & Drugs Partnership (ADP) Response to Alcohol (Licensing, Public Health & Criminal Justice) (Scotland) Bill
October 2015 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders response to the report of the Morecambe Bay Investigation
- Access to Treatment Report
- NHS Borders Winter Plan 2015/16
- Consultation on the Draft Health & Social Care Strategic Commissioning Plan
- NHS Borders Clinical Services Review - Inpatient Services: Health In Your Hands
- Update on the Roxburgh Street, Galashiels, Replacement Surgery Project
- Financial Monitoring report for the 5 month period to 31 August 2015
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
December 2015 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Access to Treatment Report
- Inpatient Services Review: Health In Your Hands
- Borders NHS Board - Business Cycle 2016
- Financial Monitoring Report for the 3 month period to 31 October 2015
- Capital Plan Update
- HEAT Performance Scorecard
- Managing Our Performance Mid Year Report 2015/16
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Alcohol & Drugs Partnership (ADP) Annual Report 2014/15
February 2016 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders 2015/16 Festive Period Report
- Access to Treatment Report
- Inpatient Services Review: Health In Your Hands
- Roxburgh Street Replacement Surgery Project
- Scottish Healthcare Science National Delivery Plan (2015-2020)
- Borders Health Board Code of Corporate Governance Update
- NHS Borders Annual Review Letter 2014/15
- Scottish Borders Health & Social Care Integration Scheme
- Financial Monitoring Report for the 9 month period to 31 December 2015
- Financial Planning Assumptions
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- NHS Scotland Chief Executive Annual Report 2014/15
April 2016 Board Meeting Papers
- Public Agenda
- Declaration of Interest
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders 2015/16 Winter Period Report
- Access to Treatment Report
- Local Delivery Plan 2016/17
- NHS Borders - 2016/17 Indicative Financial Plan
- Financial Monitoring Report for the 11 month period to 29 February 2016
- HEAT Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Scottish Borders Adult Protection Committee Annual Report 2014/15
June 2016 Board Meeting Papers
- Public Agenda
- Minuted of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Health In Your Hands: What Matters to You?
- Local Delivery Plan 2016/17
- Scottish Borders Health and Social Care Integration Joint Board Formal Written Directions 2016/17
- Scottish Borders Health & Social Care Integrated Joint Board Update on the Draft Commissioning & Implementation Plan
- NHS Borders Corporate Objectives 2016-19
- Borders Health Board Code of Corporate Governance Update
- NHS Borders Annual Accounts for 2015/16
- NHS Borders Endowment Fund Annual Accounts for 2015/16
- Patients' Private Funds Statement for 2015/16
- Capital Plan Update
- Primary Care Premises: Eyemouth Health Centre & Day Hospital - Update and Award of Contract
- Finance Report for hte one month period to 30 April 2016
- Quality and Efficiency Programme 2016/17 - Clinical Productivity Workstream
- NHS Borders Performance Scorecard
- Managing Our Performance Year End Report 2015/16
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
August 2016 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Vale of Leven Update
- Nursing & Midwifery Workforce Planning
- Inpatient Services Review - Health In Your Hands
- NHS Borders Corporate Objectives 2016-19
- Care Inspectorate Report - Joint Inspection of Services for Children and Young People in Scottish Borders
- NHS Borders Board Committees
- Local Delivery Plan 2016/17 Feedback Letter
- Finance Report for the three month period to 30 June 2016
- NHS Borders Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Scottish Borders Child Protection Committee Annual Report 2014-2015
- NHS Borders "Celebrating Our Success in 2015/16"
October 2016 Board Meeting Papers
- Public Agenda
- Declarations of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- HAI - Prevention & Control Report
- NHS Borders Winter Plan 2017
- Board Code of Corporate Governance Update
- Board Business Cycle 2017
- Consultant Appointments
- Financial Monitoring Report for the 6 month period to 30 September 2016
- NHS Borders Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
December 2016 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Planned Care Surgical Flow Programme
- Consultant Appointments
- NHS Borders Annual Review Letter
- Adjustments to resources provided to the Integration Joint Board during 2016/17
- Financial Monitoring Report for the 7 month period to 31 October 2016
- Capital Plan Update
- NHS Borders Performance Scorecard
- Managing Our Performance Mid Year Report 2016/17
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Alcohol & Drug Partnership Annual Report 2015/16
- NHS Scotland Chief Executive Annual Report 2015/16
February 2017 Board Meeting Papers
- Public Agenda
- Declaration of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders 2016/17 Festive Period Report
- Financial Settlement 2017/18
- Health & Social Care Delivery Plan
- Zambia Twinning Arrangements
- Finance Report for the 9 month period to 31 December 2016
- NHS Borders Performance Scorecard
- Chair and Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
April 2017 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders 2016/17 Winter Period Report
- Local Delivery Plan 2017-18
- 2017/18 Indicative Financial Plan
- NHS Borders Pharmaceutical Care Services Plan 2017/18
- NHS Borders Clinical Strategy
- NHS Borders Board Committees
- Consultant Appointments
- Provision of 2017/18 Resource to the Health & Social Care Integration Joint Board
- Primary Care Premises: Melrose Health Centre
- Financial Monitoring Report for the 11 month period to 28 February 2017
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
June 2017 Board Meeting Papers
- Public Agenda
- Declarations of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders & Scottish Borders Council Joint Winter Plan 2017/18 Update
- NHS Borders Clinical Strategy
- Cyber Attack May 2017
- Provision of resources to the Integration Joint Board during 2016/17
- Consultant Appointments
- Financial Monitoring Report for the 2 month period to 31 May 2017
- Capital Plan Update
- NHS Borders Performance Scorecard
- Managing Our Performance End of Year Report 2016/17
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
August 2017 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Borders Macmillan Centre Extension
- East West Brig Mitigation Works
- Equalities Mainstreaming Report 2017-2021
- Financial Monitoring Report for the 3 month period to 30 June 2017
- NHS Borders Performance Scorecard
- NHS Borders 'Celebrating Our Success In 2016/17'
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Child Protection Committee Annual Report 2015-16
October 2017 Board Meeting Papers
- Public Agenda
- Declarations of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders/Scottish Broders Council Joint Winter Plan 2017/18
- Prescribing Proposals: Oral Nutritional Supplements
- Food Fluid and Nutrition Update
- NHS Borders Property & Asset Management Strategy (PAMS) 2017
- Local Delivery Plan 2017/18
- Scottish Borders Community Plan
- A summary of the Children & Young People Act (Scotland) 2014
- Consultant Appointments
- Code of Corporate Governance Refresh
- Strategic Risk Register 2017/18
- NHS Borders Board Committees
- Borders NHS Board - Business Cycle 2018
- Financial Monitoring Report for the 5 month period to 31 August 2017
- 2017/18 Recovery Plan
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
December 2017 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Scottish Borders Health & Social Care Winter Plan 2017/18
- Inspection: Joint Older People's Services Report
- Inspection: Food, Fluid & Nutrition Report
- Equalities Mainstreaming Report
- The Road to Digital Programme Report
- The Road to Digital - 2017/18 Financial Investment Plan
- The 2018 General Medical Services (GMS) Contract in Scotland
- Consultant Appointments
- Financial Monitoring Report for the 7 month period to 31 October 2017
- Capital Plan Report
- 2017/18 Updated Recovery Plan
- Managing Our Performance Mid Year Report 2017/18
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- NHS Scotland Chief Executive Annual Report
January 2018 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- The Road to Digital
- NHS Borders Annual Review Letter
- Financial Monitoring Report for the 8 month period to 30 November 2017
- Draft Financial Settlement 2018/19
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
April 2018 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Scottish Borders Health & Social Care Partnership 2017/18 Winter Period Evaluation Report
- NHS Borders Draft Annual Operational Plan 2018/19
NHS Borders 2018/19 Financial Plan - Baseline Provision of 2018/19 Resource to the Health & Social Care Integration Joint Board
- Change to Property Status - Crumhaugh House
- NHS Borders Pharmaceutical Care Services Plan 2018/19
- NHS Borders Board Committees
- Consultant Appointments
- Financial Monitoring Report for the 11 month period to 28 February 2018
- Capital Plan Update
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
June 2018 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- NHS Borders Annual Report & Accounts 2017-18
- Patients' Private Funds Statement 2017-18
- NHS Borders Endowment Fund Annual Accounts
- Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Joint Winter Plan 2018/19 Update
- Inspection: Food Fluid & Nutrition Report
- Proposed Regional Structure for Laboratories Services
- NHS Borders Annual Operational Plan - Feedback Letter
- 2018/19 Financial Plan Update
- Provision of 2018/19 Ring-Fenced Resource to the Integration Joint Board
- Consultant Appointments
- Complaints Unacceptable Actions Policy
- Pharmaceutical Service cover on Public Holidays
- Provision of 2017/18 Resource to the Health & Social Care Integration Joint Board
- Finance Report for the 2 month period to 31 May 2018
- Capital Plan Update
- Managing Our Performance End of Year Report 2017/18
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
August 2018 Board Meeting Papers
- Public Agenda
- Declarations of Interest
- Minutes of Previous Meeting
- Board Action Point Tracker
- Scottish Borders Child Protection Committee Annual Report 2016/17
- Healthcare Associated Infection - Prevention & Control Report
- Board Clinical Governance & Quality Update
- EU Withdrawal
- Strategic Assessment Borders Health Campus
- Consultant Appointments
- Complaints Unacceptable Actions Policy
- Financial Monitoring Report for the 3 month period to 30 June 2018
- Board Financial Outlook - Action Plan Update
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
September 2018 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Draft Joint Winter Plan 2018/19
- Care Inspectorate and Healthcare Improvement Scotland Joint Older Persons Services Inspection Action Plan Update
- Care of Older People in Hospitals Update
- Financial Plan Update
- Prescribing Cost Containment
- Finance and Resources Committee
- Consultant Appointments
- Borders NHS Board - Business Cycle 2019
- Financial Monitoring Report for the 4 month period to 31 July 2018
- NHS Borders Performance Scorecard
- NHS Borders 'Celebrating Our Success In 2017/18'
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Alcohol & Drugs Partnership Annual Report 2017-18
November 2018 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated INfection - Prevention & Control Report
- Health & Wellbeing of Children & Young People in Scottish Borders: Priorities for 2018-2021
- Conditions Attached to the Provision of Non-Recurring Ring Fenced Resource to IJB in 2018/19
- Eildon Medical Practice
- Consultant Appointments
- Finance Report for the 5 month period to 31 August 2018
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Scottish Borders Adult Protection Committee Biennial Report 2016/18
January 2019 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Food, Fluid & Nutrition Annual Report
- Integration of prevention and early intervention services - Wellbeing Service
- Draft Financial Statement 2019/20
- Area Clinical Forum
- Consultant Appointments
- NHS Board Performance Escalation Framework
- Finance & Resources Committee Terms of Reference
- Financial Monitoring Report for the 7 month period to 31 October 2018
- Capital Plan Update
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- NHS Scotland Chief Executive's Annual Report 2017/18
March 2019 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Financial Turnaround Programme
- Financial Turnaround Programme Update
- Finance Report for the 10 month period to 31 January 2019
- Baseline Provision of 2019/20 Resource to the Health and Social Care Integration Joint Board
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Medical Education Annual Report to Borders Health Board 2018
- Public Governance Committee
- Strategy & Performance Committee Terms of Reference
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
April 2019 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Financial Monitoring Report for the 11th month period to 28 February 2019
- Annual Operational Plan 2019/20 Update & Financial Plan 2019/20
- Baseline Provision of 2019/20 Resource to the Health and Social Care Integration Joint Board
- Clinical Governance & Quality Update
- Healthcare Associated Infection Prevention & Control Report
- NHS Borders 2018/19 Festive Period Report
- Pharmaceutical Care Services Plan 2020
- Audit Committee
- Area Clinical Forum
- Consultant Appointments
- Board Committee Memberships
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
June 2019 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Financial Monitoring Report for the 2nd month period to 31 May 2019
- Capital Plan Update
- Road to Digital Update & 19/20 Plan
- Trakcare Upgrade 2018
- Board Clinical Governance & Quality Update
- Healthcare Associated Infection - Prevention & Control Report
- Health & Forensic Medical Examination Services for Victims of Rape, Sexual Assault or Child Abuse
- Scottish Parliament Scrutiny of NHS Health Boards
- Borders Director of Public Health Report 2018
- Audit Committee
- Finance & Resources Committee
- Clinical Governance Committee
- Consultant Appointments
- NHS Borders Annual Review Letter 2018
- Board Committee Memberships
- NHS Borders Financial Turnaround Programme Governance Arrangements
- Code of Corporate Governance Sectional Update
- NHS Borders Occupational Health & Safety Policy 2019-2022
- Managing Our Performance Outturn Report 2018/19
- NHS Borders Performance Scorecard
- Celebrating Success Report
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
- Child Poverty Action Plan
September 2019 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- 2019/20 Quarter 1 Financial Review and Year End Forecast
- Financial Monitoring Report for the 4th month period to 31 July 2019
- Quality and Clinical Governance Exception Report
- Healthcare Associated Infection Prevention & Control Report
- Care of Older People in Hospitals (Formerly OPAH) Update
- Reduction in Dementia Inpatient Beds at Cauldshiels Ward and Reinvestment in Community Services
- Health & Forensic Medical Examination Services for Victims of Rape, Sexual Assault or Child Abuse
- NHS Borders Vice Chair
- Finance & Resources Committee
- Clinical Governance Committee
- Public Governance Committee
- Area Clinical Forum
- Consultant Appointments
- Borders NHS Board - Business Cycle 2020
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
October 2019 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Financial Monitoring Report for the 5 month period to 31 August 2019
- Quality & Clinical Governance Exception Report
- Healthcare Associated Infection Prevention & Control Report
- Changing Places Facility
- Optimising Self Care: Over the Counter (OTC) Medicines Prescribing
- Progress report on Delivery of Secondary Data Centre as part of IM&T Road to Digital Programme
- Turnaround: Communications and Engagement Strategy
- Scottish Border Health & Social Care Partnership Draft Winter Plan 2019/20
- Transformation Fund Update
- Audit Committee Update
- Finance & Resources Committee Update
- Clinical Governance Committee Update
- Staff Governance Committee Update
- NHS Borders 2017/18 Annual Review - Response to letter received from Scottish Government
- Equalities Mainstreaming Update
- NHS Borders Performance Scorecard
- Chair & Non Executive Directors Report
- Board Executive Team Report
- Statutory and Other Committee Minutes
December 2019 Board Meeting Papers
- Public Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- Corporate Objectives 2020
- Primary Care Improvement Plan
- Risk Management Policy including Risk Appetite
- Finance Report for the 7 month period to 31 October 2019
- Capital Plan Update
- Quality & Clinical Governance Report
- Healthcare Associated Infection - Prevention & Control Report
- Public Governance Committee Update
- Public Governance Committee Minutes
- Area Clinical Forum Update
- Area Clinical Forum Minutes
- Managing Our Performance Mid Year Report 2019/20
- NHS Borders Performance Scorecard
- Strategy & Performance Committee minutes
- Scottish Borders Health & Social Care Integration Joint Board minutes
March 2020 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Strategy & Performance Committee Minutes: 07.11.2019
- Maternity And Health Visiting Services: UNICEF Baby Friendly Re-Accreditation
- Organisational Objectives 2020-2023
- Finance & Resources Committee Update
- Finance & Resources Committee Minutes
- Audit Committee Update: 12.12.19
- Audit Committee Minutes: 16.09.19
- Approval of a Tender Waiver for the Procurement of Boiler Refurbishment Works
- Finance Report for the Ten Month Period to 31 January 2020
- Indicative Baseline Provision of 2020/21 Resource to the Health and Social Care Integration Joint Board
- Clinical Governance Committee Update: 22.01.20
- Clinical Governance Committee Minutes
- Area Clinical Forum Update: 03.12.19
- Area Clinical Forum Minutes: 01.10.19
- Quality & Clinical Governance Report
- Healthcare Associated Infection - Prevention & Control Report
- Food, Fluid & Nutrition Annual Report
- Public Governance Committee Update: 04.02.20
- Public Governance Committee Minutes: 05.11.19
- Staff Governance Committee Update: 19.12.19
- Staff Governance Committee Minutes: 19.09.19
- Consultant Appointments
- NHS Borders Performance Scorecard
- Vice Chair
- Board Committee memberships
- Scottish Borders Health & Social Care Integration Joint Board minutes: 30.10.19
- Endowment Fund Board of Trustees minutes: 25.09.19
April 2020 Board Meeting Papers
- Board Agenda
- Financial Plan
- Pharmaceutical Care Services Plan 2020-2021
- Quality & Clinical Governance - COVID 19
- Healthcare Associated Infection - Prevention & Control Report
- Risk Management Policy
- Code of Corporate Governance Refresh
- Temporary Revisions To Code of Corporate Governance Arrangements
- Declarations Of Interest
- Minutes of Previous Meeting
- Board Action Point Tracker
- Finance & Resources Committee Update: 19.03.20
- Finance & Resources Committee Minutes: 27.02.20
- Audit Committee Update: 23.03.20
- Audit Committee Minutes: 12.12.19, 17.02.20
- Clinical Governance Committee Minutes: 22.01.20
- Area Clinical Forum Minutes: 03.12.19
- Scottish Borders Health & Social Care Integration Joint Board Minutes: 17.12.19, 19.02.20
May 2020 Board Meeting Papers
- Board Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- COVID-19 Local Mobilisation Plans
- COVID-19 Local Mobilisation Plan Costs/Financial Governance
- Clinical Governance Update
- Healthcare Associated Infection Prevention and Control Report
- COVID-19 Care Homes
- COVID-19 Risk Register
- COVID-19 Recovery Plan
- Finance Report for the 11 month period to 29 February 2020
- Performance Briefing February/March 2020 - During Covid-19 Pandemic Outbreak
- Board Business April-July 2020
- NHS Board Performance Escalation Framework
June 2020 Board Meeting Papers
- Board Agenda
- Minutes of Previous Meeting
- Board Action Point Tracker
- COVID-19 Re-Mobilisation Plan
- Quality & Clinical Governance Report
- Healthcare Associated Infection - Prevention & Control Report
- Finance Report
- Performance Briefing
- Strategic Risk Register
- Endowment Fund Board of Trustees Minutes: 20.01.20
- Board Committee Memberships
July 2020 Board Meeting Papers
- Board Agenda
- Minutes Of Previous Meeting
- Board Action Point Tracker
- COVID-19 Re-Mobilisation Plan (Recovery) Update
- COVID-19 Board Update Report
- Organisational Objectives 2020-2023
- Financial Turnaround Programme Update
- Finance Report for the period to the end of May 2020
- Managing Our Performance End of Year Report 2019/20
- Performance Briefing
- Temporary Governance Arrangements
- Audit Committee Update
- Audit Committee Minutes: 23.03.20
- Area Clinical Forum Update
- Area Clinical Forum Annual Report 2019/20
- Area Clinical Forum Minutes: 03.03.20
July 2020 Extraordinary Board Meeting Papers
September 2020 Board Meeting Papers
- Board Agenda
- Declarations of Interest
- Minutes of Previous Meeting
- Board Action Point Tracker
- Audit Committee Update
- Audit Committee Minutes: 15.06.20
- Endowment Fund Minutes: 14.05.20
- Finance & Resources Committee Minutes: 19.03.20
- Resources & Performance Committee Update
- Finance Report for the period to the end of August 2020
- COVID-19 Remobilisation Plan (Recovery) Update
- Clinical Governance Committee Minutes: 20.03.20, 26.05.20
- Quality & Clinical Governance Report
- Healthcare Associated Infection Prevention & Control Report
- Staff Governance Committee Minutes: 19.12.19
- NHS Borders Performance Briefing
- Consultant Appointments
- Board Committee Memberships
- Borders NHS Board Business Cycle 2021
- Strategy & Performance Committee Minutes: 06.02.20
- Scottish Borders Health & Social Care Integration Joint Board Minutes: 24.03.20
December 2020 Board Meeting Papers
- Public Agenda
- Declarations Of Interest
- Minutes of Previous Meeting
- Board Action Point Tracker
- Laboratory Information Management System (LIMS)
- Name Change For Melburn Ward
- Road To Digital 2020/21 Update
- COVID-19 - Remobilisation Resurgence
- Primary Care Improvement Plan Update
- Finance Report for the period to the end of October 2020
- Quality & Clinical Governance Report
- Healthcare Associated Infection Prevention & Control Report
- NHS Borders Performance Report
- Child Protection Update
- Public Governance Committee Update
- Clinical Governance Committee Update
- Staff Governance Committee Update
- Resources & Performance Committee Update
- Consultant Appointments
- Endowment Fund Board Of Trustees Minutes: 10.09.2020
- Resources & Performance Committee Minutes: 03.09.2020
- Clinical Governance Committee Minutes: 29.07.2020
- Staff Governance Committee Minutes: 18.08.2020
- Public Governance Committee Minutes: 04.02.2020
- Area Clinical Forum Minutes: 23.06.2020
- Scottish Borders Health Social Care Integration Joint Board Minutes: 19.08.2020, 23.09.2020
February 2021 Board Meeting Papers
- Public Agenda
- Minutes Of Previous Meeting
- Board Action Point Tracker
- Governance Arrangements
- NHS Borders Annual Review Letter 2019/20
- COVID-19 Remobilisation Plan 2021/22 - Commissioning Letter and NHS Borders Timetable for Submission
- Finance Report For The Period To The End Of December 2020
- Quality & Clinical Governance Report
- Healthcare Associated Infection - Prevention & Control Report
- NHS Borders Performance Briefing - November 2020 - During COVID-19 Pandemic Outbreak
- NHS Borders Performance Briefing - December 2020 - During COVID-19 Pandemic Outbreak
- Care Of Older People In Hospitals Update
- Alcohol and Drugs Partnership Annual Report
- Joint Health Improvement Team Annual Report 2019-2020
- Resources & Performance Committee Update: 21.01.2021
- Resources & Performance Committee Minutes: 05.11.2020
- Audit Committee Update: 14.12.2020
- Audit Committee Minutes: 14.09.2020, 22.10.2020
- Clinical Governance Committee Minutes: 02.10.2020
- Staff Governance Committee Minutes: 30.10.2020
- Area Clinical Forum Minutes: 29.09.2020
- Extra Ordinary Scottish Borders Health & Social Care Integration Joint Board Minutes: 21.10.2020
April 2021 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- Maximising the impact of NHS Borders on Reducing Health Inequalities
- Risk Management Strategy
- Resources & Performance Committee Update
- Resources & Performance Committee Minutes: 21.01.21
- Audit Committee Update
- Appointment of Internal Auditors
- Audit Committee Minutes: 14.12.20
- Finance Report for the period to the end of February 2021
- Baseline provision of 2021/22 resource to the Health and Social Care Integration Joint Board
- Clinical Governance Committee Minutes: 25.11.20
- Quality & Clinical Governance Report
- Medical Education Update
- Healthcare Associated Infection - Prevention & Control Report
- Public Governance Committee Update
- Public Governance Committee Minutes: 17.11.20
- Staff Governance Committee Update
- Staff Governance Committee Minutes: 14.12.20
- NHS Borders Performance Scorecard
- Board Committee Memberships
- Code of Corporate Governance Sectional Update
- Scottish Borders Health & Social Care Integration Joint Board Minutes: 16.12.20
June 2021 Board Meeting Papers
- Public Agenda
- Register of Interests
- Minutes of Previous Meeting
- Board Action Point Tracker
- COVID-19 Remobilisation Plan 2021-22
- Pharmaceutical Care Services Plan 2021-2024
- Development of NHS Borders Digital Strategy
- Resources & Performance Committee Minutes: 04.03.21
- Audit Committee Update
- Audit Committee Minutes: 22.03.21
- Endowment Fund Minutes: 28.09.20, 31.03.21, 17.05.21
- Financial Performance
- Clinical Governance Committee Minutes: 17.03.21
- Quality & Clinical Governance Report
- Healthcare Associated Infection - Prevention & Control Report
- HIS Unannounced Inspection Report
- Food, Fluid and Nutrition Update
- Staff Governance Committee Minutes: 15.03.21
- Area Clinical Forum Minutes: 01.12.20
- End of Year Managing Our Performance Report 2020/21
- Performance Scorecard
- Scottish Borders Local Child Poverty Action Report - Annual Progress Report 2019/20
- Board Committee Memberships
- Scottish Borders Health & Social Care Integration Joint Board Minutes: 17.02.21, 24.03.21