Board Papers - 7 April 2009

Item 3         - Minute of Meeting held on 3 February 2009
Item 5.1      - Grampian Health Plan 2009/2010 cover page
Item 5.1      - Grampian Health Plan 2009/10 document
Item 5.2      - Emergency Care Centre Project Outline Business Case Addendum cover page
Item 5.2      - Emergency Care Centre Project Outline Business Case Addendum document
Item 5.3      - Initial Option Appraisal - Health Service Redesign for Children with Complex
                         Needs in Aberdeen City 
Item 5.3.1   - Option Appraisal
Item 5.3.2   - Initial Financial Evaluation
Item 5.3.3   - Involvement, Engagement and Consultation Process
Item 6.1      - Healthy Eating, Active Living and Healthy Weight Strategy
Item 7.1      - Performance Governance Committee Report 
Item 7.2      - Local Delivery Plan cover page
Item 7.2      - Local Delivery Plan - Letter from Dr K Woods
Item 7.2      - Local Delivery Plan Annex 1
Item 7.2      - Local Delivery Plan Annex 2
Item 7.2      - Local Delivery Plan Annex 3
Item 7.2      - Local Delivery Plan Annex 4 Finance Templates
Item 7.2      - Local Delivery Plan Annex 4 Five Year Financial Plan
Item 7.2      - Local Delivery Plan Annex 5
Item 7.2      - Local Delivery Plan Annex 7
Item 7.3      - Healthcare Associated Infection Report Card
Item 7.3      - Healthcare Associated Infection RAG report
Item 7.3      - Healthcare Associated Infection Template
Item 8.1.1   - Grampian Area Partnership Forum Letter 
Item 8.2.1   - Clinical Governance Committee Report
Item 8.2.2   - Child Protection Strategy cover page
item 8.2.2   - Child Protection Strategy document
Item 8.2.3   - HMIE Action Plan
Item 8.2.3   - HMIE Annex 2
Item 8.3.1   - Capital Plan
Item 8.3.2   - Efficiency and Productivity
Item 8.4      - Area Clinical Forum Letter
Item 8.5      - eHealth Committee Report
Item 8.6      - Endowment Committee Report
Item 8.7      - Nutritional Care Group Report
Item 9.1      - Area Partnership Forum - 18 December 2008
Item 9.2      - Area Clinical Forum - 26 November 2008
Item 9.2      - Area Clinical Forum - 28 January 2009
Item 9.3      - Endowment Committee - 15 December 2008
Item 9.4      - Performance Governance Committee - 22 January
Item 9.5      - Clinical Ethics Committee - 11 November 2008 
Item 9.5      - Clinical Ethics Committee - 10 February 2009
Item 9.6      - Spiritual Care - 7 November 2008
Item 9.7      - Patient Focus and Public Involvement - 12 November 2008
Item 9.8      - North of Scotland Planning Group - 12 November 2008
Item 9.9      - Moray CH&SCP - 12 December 2008
Item 9.10    - eHealth Committee - 14 November 2008
Item 9.11    - Aberdeenshire CHP - 10 December 2008
Item 9.12    - Chief Executive Letters received since 26 January 2009