Item 4 - Minutes of Meeting on 3 August 2023

Item 5 - Chief Executive’s Report

Item 6 - Climate Change and Sustainability Strategy: Main Report | Appendix 1

Item 7 - Finance Report 2023/24 and Value and Sustainability Plan Update

Item 8 - Bed Base Review: Main Report | Appendix 1 | Appendix 2

Item 9 - System-wide approach to Winter Planning

Item 10 - Baird Family Hospital and ANCHOR Centre Project Update

Item 11 - Risk Management Update: Main Report | Appendix 1 | Appendix 2

Item 12 - Forum and Integration Joint Boards (IJB) Reports:

Item 12.1 - Area Clinical Forum

Item 12.2 - Grampian Area Partnership Forum

Item 12.3 - Integration Joint Boards

Item 13 - Approved Committee, Forum and IJB Minutes (all 2023):

Committees:

Item 13.1 - Audit and Risk Committee: 27 June

Item 13.2 - Performance Assurance, Finance and Infrastructure Committee: 28 June

Item 13.3 - Staff Governance Committee: 22 June

Item 13.4 - Clinical Governance Committee: 23 May

Forums:

Item 13.5 - Area Clinical Forum: 28 June

Item 13.6 - Grampian Area Partnership Forum: 20 July

Integration Joint Boards (IJBs):

Item 13.7 - Aberdeen City IJB: 6 June

Item 13.8 - Aberdeenshire IJB: 5 July

 

Published: 31/10/2023 11:08