6 April 2023
Item 4 - Minutes of Meeting on 2 February 2023
Item 5 - Chief Executive’s Report
Item 6 - How Are We Doing Performance Report | Appendix 1
Item 7 - Director of Public Health Annual Report 2022 – Delivering Change, Improving Lives | Appendix 1
Item 8 - Patient Data Examination to Inform Inequalities Impact Assessment of Winter Plan/Surge Plan Arrangements | Appendix 1
Item 9 - Medium Term Financial Framework including 2023/24 Revenue Budget | Appendix 1
Item 10 - Strategic Plan for Dr Gray’s Hospital | Appendix 1
Item 11 - Baird and ANCHOR Project Update
Item 12 - Integration Joint Board (IJB) Integration Scheme – Aberdeenshire IJB | Appendix 1
Item 13 - Forum and Integration Joint Boards (IJB) Reports
- Item 13.1 - Area Clinical Forum
- Item 13.2 - Grampian Area Partnership Forum
- Item 13.3 - Integration Joint Boards
Item 14 - Approved Committee, Forum and IJB Minutes
Committees
- Item 14.1 - Audit and Risk Committee – 20 December 2022
- Item 14.2 - Endowment Committee – 25 November 2022
- Item 14.3- Performance, Assurance, Finance and Infrastructure – 21 December 2022
- Item 14.4 - Staff Governance Committee – 30 November 2022
- Item 14.5 - Clinical Governance Committee – 8 November 2022
- Item 14.6 - Population Health Committee – 16 November 2022
Forums
- Item 14.7 - Area Clinical Forum – 11 January 2023
- Item 14.8 - Grampian Area Partnership Forum – 19 January and 16 February 2023
Integration Joint Boards (IJBs)
- Item 14.9 - Aberdeen City IJB – 29 November 2022
- Item 14.10 - Aberdeenshire IJB – 7 December 2022
- Item 14.11 - Moray IJB – 24 November 2022