14 August 2025
Item 4 - Minutes of Meeting on 12 June 2025
Item 4.1 - Action Tracker and Matters arising
Item 5 - Chief Executive’s Report
Item 6 - Operational Improvement Plan Performance Report (including access targets performance): Main Report | Appendix 1
Item 7 - Financial Position Update: Main Report | Appendix 1 | Appendix 2
Item 8 - Forum Reports:
Item 8.1 - Area Clinical Forum
Item 8.2 - Grampian Area Partnership Forum
Item 8.3 - Integration Joint Boards
Item 9 - Route Map for Strategic Change: Main Report | Appendix 1 | Appendix 2
Item 10 - Performance Assurance Framework 2025/26: Main Report | Appendix 1 | Appendix 2
Item 11 - NHS Grampian Whistleblowing Annual Report 2024-25: Main Report | Annual Report
Item 12 - Approved Committee, Forum and IJB Minutes:
Committees
Item 12.1 - Audit and Risk Committee (11 March 2025)
Item 12.2 - NHS Grampian Charity Committee (28 March 2025)
Item 12.3 - Staff Governance Committee (1 May 2025)
Item 12.4 - Performance Assurance, Finance and Infrastructure Committee (28 May 2025)
Item 12.5 - Population Health Committee (2 May 2025)
Forums
Item 12.6 - Area Clinical Forum (7 May 2025)
Item 12.7 - Grampian Area Partnership Forum (15 May 2025 and 19 June 2025)
Integration Joint Boards (IJBs)
Item 12.8 - Aberdeen City IJB (13 May 2025)
Item 12.9 - Aberdeenshire IJB (28 May 2025)
Item 12.10 - Moray IJB (29 May 2025)