Meeting Agenda

Item 4: Minutes of Meeting on 4 August 2022

Item 5: System Pressure Performance Report - Appendix 1 | Appendix 2

Item 6: National Treatment Centre Grampian – Proposed Site Option

Item 7: Strategic Plan for Dr Gray’s Hospital

Item 8: Grampian Delivery Plan - August 2022 – March 2023 - Appendix 1 | Appendix 2

Item 9: Committee Reports

• Item 9.1: Engagement and Participation Committee – 17 August 2022 - Appendix 1

Item 10: Forum and Integration Joint Boards (IJB) Reports

• Item 10.1: Area Clinical Forum (7 September)
• Item 10.2: Grampian Area Partnership Forum (18 August, 15 September)
• Item 10.3: Integration Joint Boards

Item 11: Approved Committee, Forum and IJB Minutes (all 2022)

Committees

• Item 11.1: Audit Committee – 21 June
• Item 11.2: Clinical Governance Committee – 6 May
• Item 11.3: Engagement & Participation Committee – 14 June
• Item 11.4: Performance Governance Committee - 15 June
• Item 11.5: Staff Governance Committee – 25 May and 6 July

Forums

• Item 11.6: Area Clinical Forum – 29 June
• Item 11.7: Grampian Area Partnership Forum – 21 July, 18 August

Integration Joint Boards (IJBs)

• Item 11.8: Aberdeen City IJB – 7 June
• Item 11.9: Aberdeenshire IJB – 1 June

 

Published: 11/10/2022 14:51