Standard Documents

All health bodies are required either by law or Scottish Government policy to have a suite of corporate governance policies and procedures.  

Examples are Standing Orders, Standing Financial Instructions, Scheme of Delegation, and a Code of Conduct for Board members.  

This webpage shares good practice in this area.

Model Code of Conduct

Model Code of Conduct for Public Bodies, all NHS Health Boards are available on each site, the model template can be downloaded below. 

Guidance on the code can be found on the standards commission site 

Standing Orders

The Model Standing Order template has been developed for use by all health bodies. This was  formally circulated for use under DL(2019)24.

The Model Template can be found below. 

Board Paper Template

A Board Paper Template was developed to enhance consistency across NHS Scotland Board Meetings. This was formally circulated for use under DL(2021)31. 

Click the link below to download, or here for additional Guidance.

Non-Executive Appraisal

Yearly Appraisal meetings should be carried out between the Chair of the NHS Board and Non-Executive Board Members.

Use the template below to guide the Appraisal conversation, the template should be completed and agreed before submitting to the OCENHS Team ocenhs@gov.scot

Succession Planning

Coming soon 

Guidance and resources on Succession Planning for NHS Boards. 

 

More to come

Further Resources and Development Opportunities available on the Board Members Page.