Caroline Lamb Director General Health and Social Care, Chief Executive of NHS Scotland St Andrew’s House, Regent Road, Edinburgh EH1 3DG www.gov.scot Annex A Board Chair Renumeration The rates apply from 1 April 2024 NHS Chairs (remuneration is based on a time commitment of 156 days per year or 3 days per week) Tier 1 2023/24 Increase 2024/25 Daily rate Daily Rate NHS Greater Glasgow and Clyde, NHS £ 287.39 £ 64.61 £ 352.00 Lanarkshire, NHS Lothian and NHS Grampian NHS Ayrshire and Arran, NHS Fife, £ 229.42 £ 60.58 £ 290.00 NHS Forth Valley, NHS Highland and NHS Tayside NHS Borders, NHS Dumfries and Galloway, NHS Orkney, NHS Shetland, NHS Western Isles, Healthcare Improvement Scotland, NHS 24, £ 213.79 £ 46.21 £ 260.00 NHS Education for Scotland, NHS Golden Jubilee, NHS National Services Scotland, Public Health Scotland, Scottish Ambulance Service and The State Hospitals Board for Scotland St Andrew’s House, Regent Road, Edinburgh EH1 3DG www.gov.scot The rates from 2025 - 2028 NHS Chairs (remuneration is based on a time commitment of 156 days per year or 3 days per week)* Tier 1 2025/26 2026/27 2027/28 Daily rate Daily Rate Daily Rate NHS Greater Glasgow and Clyde, NHS £ 431.00 £ 497.00 £ 562.00 Lanarkshire, NHS Lothian and NHS Grampian NHS Ayrshire and Arran, NHS Fife, £ 341.00 £ 422.00 £ 492.00 NHS Forth Valley, NHS Highland and NHS Tayside NHS Borders, NHS Dumfries and Galloway, NHS Orkney, NHS Shetland, NHS Western Isles, Healthcare Improvement Scotland, NHS 24, £ 311.00 £ 362.00 £ 412.00 NHS Education for Scotland, NHS Golden Jubilee, NHS National Services Scotland, Public Health Scotland, Scottish Ambulance Service and The State Hospitals Board for Scotland *unless specified in your terms of condition appointment letter St Andrew’s House, Regent Road, Edinburgh EH1 3DG www.gov.scot Annex B Breakdown of health facility visits by the Director General for Health and Social Care / Chief Executive of NHS Scotland Date Event/Meeting th 7 October NHS Lothian Ministerial Annual Review 2024 st 21 October NHS Grampian Ministerial Annual Review 2024 th 4 November NHS Lanarkshire Ministerial Annual Review 2024 th 5 November Chief Officers and Public Protection Leadership Event (Virtual) 2024 th 7 November Scotland Health Awards 2024 th 14 November UK Covid Inquiry Hearing 2024 th 27 November Scotland Policy Conference: Next steps for tackling NHS Waiting 2024 Times in Scotland (Virtual) th 5 December Reception...