Board meetings

Meeting dates, how to attend and board papers.

Upcoming Board meetings

The next formal meeting of the NHS National Services Scotland Board will take place on 29th April 2020. 

Due to the social distancing requirements during the COVID-19 outbreak the meeting will take place in a virtual environment and therefore not be open for public attendance.  We apologise for any inconvenience this may cause, but will ensure that all papers are available on this site as soon after the meeting as possible.

Thank you.

Contact us to attend a meeting

Karen Nicholls, Committee Services Manager
Phone: 0131 275 6278
Email: nss.boardservices@nhs.net 

Board papers

We publish our standing ordersminutes, and board papers.  Sub-committee papers are available on request from the Board Secretary. 

Our Duty of Candour report for 2019-2020 is also available. 

Standing Financial Instructions, Code of Conduct and Register of Interests and Gifts and Hospitality

You can download these documents here.

Download the Standing Financial Instructions (PDF 880kb) Download the NSS Code of Conduct (PDF 76kb) Download the Register of Interests as at 31 March 2020

Directors' expenses

A list of expenses claimed by directors during the course of their work are available to download below.

Download the Directors Expenses log for 2014 to 2015 (35kb Excel file) Download the Directors Expenses log for 2015 to 2016 (20kb Excel file) Download the Directors Expenses log for 2016 to 2017 (20kb Excel file)