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  1. People Committee, 20240606, Minutes

    The minutes of the People Committee meeting held on 06/06/2024

  2. People Committee, 20240912, Minutes

    Approved minutes from People Committee held on 12 September 2024

  3. Terms of Reference - Service Delivery Committee

    The overall purpose of the Committee is to scrutinise and challenge the safety, quality, performance and effectiveness of service delivery across Scotland, to drive improvement.

  4. Terms of Reference - Remuneration, Appointments and Nominations Sub-Committee

    The purpose of RANSC is to offer guidance, support and recommendations to the Board and Chief Officer, in relation to matters of remuneration, appointments, nominations and negotiations, reporting through the Chair of the People Committee.

  5. Terms of Reference - Audit and Risk Assurance Committee

    The overall purpose of the Committee is to provide independent assurance to the Board and the Accountable Officer on the adequacy and effectiveness of the policies, procedures and systems relating to internal controls, risk management and governance.

  6. Strategic Planning and Change Committee, 20261105, Papers

    The papers for the Strategic Planning and Change Committee meeting on 5 November 2026.

  7. Strategic Planning and Change Committee, 20260514, Minutes

    Approved minutes from the Strategic Planning and Change Committee meeting held on 14 May 2026

  8. Standing Orders for Meetings of the Board and its Committees

    The Standing Orders set out the rules and procedures for how the board and its committees conducts its business.

  9. Change Committee, 20240502, Minutes

    The minutes of the Change Committee meeting on 02/05/2024

  10. Attendance Management Policy