Agenda

Item 4 - Minutes of Meeting on 10 April 2025

Item 4.1 - Action Tracker and Matters arising

Item 5 - Chief Executive’s Report

Item 6 - NHS Grampian Escalation to Stage 4 Support and Intervention: Main Report | Appendix 1

Item 7 - Forum Reports:

Item 7.1 - Area Clinical Forum
Item 7.2 - Grampian Area Partnership Forum
Item 7.3 - Integration Joint Boards

Item 8 - How Are We Doing Report: Main Report | Appendix 1

Item 9 - Project Update on The Baird Family Hospital and The ANCHOR Centre

Item 10 - Financial Recovery Plan and Medium Term Financial Framework - Integrated Impact Assessment of Operational Savings

Item 11 - Operational Improvement Cancer Delivery Plan against 31- and 62-day performance 2025-26

Item 12 - Primary Care Property Transfers

Item 13 - Approved Committee, Forum and IJB Minutes:

Committees:

Item 13.1 - Clinical Governance Committee (11 February 2025)
Item 13.2 - Staff Governance Committee (25 February 2025)
Item 13.3 - Performance Assurance, Finance and Infrastructure Committee (12 February 2025 and 2 April 2025)
Item 13.4 - Population Health Committee (28 February 2025)

Forums:

Item 13.5 - Area Clinical Forum (5 March 2025)
Item 13.6 - Grampian Area Partnership Forum (20 March 2025 and 17 April 2025)

Integration Joint Boards (IJBs):

Item 13.7 - Aberdeen City IJB (4 February 2025, 28 February 2025 and 18 March 2025)
Item 13.8 - Aberdeenshire IJB (19 March 2025)
Item 13.9 - Moray IJB (27 March 2025)

 

Published: 19/06/2025 11:12