Agenda of meeting

Item 4 - Minutes of Meeting on 7 December 2023

Item 5 - Chief Executive's Report

Item 6 - How Are We Doing Performance Report

Item 7 - Baird Family Hospital and ANCHOR Centre Project Update

Item 8 - Strategic Plan for Dr Gray's Hospital

Item 9 - Blueprint for Good Governance Action Plan: Cover Paper | Draft Plan

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

• Item 10.1 - Area Clinical Forum
• Item 10.2 - Grampian Area Partnerhip Forum
• Item 10.3 - Integration Joint Boards

Item 11 - Approved Committee, Forum and IJB Minutes (all 2023):

Committees

• Item 11.1 - Audit and Risk Committee (24 October 2023)
• Item 11.2 - Performance Assurance, Finance and Infrastructure Committee (14 November 2023)
• Item 11.3 - Staff Governance Committee (24 October 2023 and 19 December 2023)
• Item 11.4 - Clinical Governance Committee (24 November 2023)
• Item 11.5 - Grampian Charities Committee (24 November 2023)
• Item 11.6 - Population Health Committee (6 October 2023)

Forums

• Item 11.7 - Area Clinical Forum (1 November 2023)
• Item 11.8 - Grampian Area Partnership Forum (16 November 2023 and 21 December 2023)

Integration Joint Boards (IJB)

• Item 11.9 - Aberdeen City IJB (10 October 2023 and 5 December 2023)
• Item 11.10 - Aberdeenshire IJB (11 October 2023 and 6 December 2023)
• Item 11.11 - Moray IJB (28 September 2023 and 30 November 2023)

 

 

Published: 18/03/2024 11:50