Agenda

Item 4 - Minutes of Meeting on 9 October 2025

• Item 4.1 - Action Tracker and Matters arising

Item 5 - Chief Executive’s Report

• Item 5.1 - Sub-National Planning – DL (2025) 25: Board Paper | Appendix 1

Item 6 - Forum Reports:

• Item 6.1 - Area Clinical Forum
• Item 6.2 - Grampian Area Partnership Forum
• Item 6.3 - IJB Report
• Item 6.4 - Financial Recovery Board

Item 7 - Performance:

• Item 7.1 - How Are We Doing Report 2025/26 Q2: Board Paper | Report
• Item 7.2 - Operational Improvement Plan: Board Paper | Appendix 1

Item 8 - Finance:

• Item 8.1 - Finance Report: Board Paper | Appendix 1 | Appendix 2
• Item 8.2 - IJB Finance Report

Item 9 - External Review - Improvement Plan – Developing the Governance Framework: Board Paper |
Appendix 1: Summary Position | Culture & Leadership | Planned Care | Unscheduled Care | Value & Sustainability | Review to omit

Item 10 - iMatter 2025: Board Paper | Analysis and Recommendations

Item 11 - Approved Committee, Forum and IJB Minutes:

Committees

• Item 11.1 - Clinical Governance Committee: 19 August 2025
• Item 11.2 - NHS Grampian Charity Committee: 2 June 2025
• Item 11.3 - Performance Assurance, Finance and Infrastructure Committee: 3 September 2025
• Item 11.4 - Population Health Committee: 26 September 2025
• Item 11.5 - Staff Governance Committee: 28 August 2025

Forums

• Item 11.6 - Area Clinical Forum: 3 September 2025
• Item 11.7 - Grampian Area Partnership Forum: 5 August 2025, 21 August 2025 and 16 October 2025

Integration Joint Boards (IJBs)

• Item 11.8 - Aberdeen City IJB: 30 September 2025
• Item 11.9 - Aberdeenshire IJB: 3 September 2025
• Item 11.10 - Moray IJB: 25 September 2025

 

Published: 09/12/2025 11:14