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  1. Terms of Reference - Strategic Planning and Change Committee

    The overall purpose of the Committee is to provide scrutiny and challenge of strategic/financial planning and change resource allocation and delivery.

  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. Strategic Planning and Change Committee, 20260514, Minutes

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

  5. 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.

  6. Service Delivery Committee, 20260604, Minutes

    Approved minutes from Service Delivery Committee held on 4 June 2026.

  7. Attendance Management Policy

  8. Service Delivery Committee, 20260908, Papers

    The papers for the Service Delivery Committee meeting on 8 September 2026. Revised Papers uploaded on 4 September 2026.

  9. 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.

  10. Change Committee, 20240502, Minutes

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