Agenda

Item 4 - Minutes of Meeting on 14 August 2025

Item 4.1 - Action Tracker and Matters arising

Item 5 - Chief Executive’s Report

Item 6 - Finance:

Item 6.1 - Finance Report: Board Paper | Appendix 1 | Appendix 2
Item 6.2 - IJB Finance Update

Item 7 - Forum Reports:

Item 7.1 - Area Clinical Forum
Item 7.2 - Grampian Area Partnership Forum
Item 7.3 - IJB Report
Item 7.4 - Financial Recovery Board

Item 8 - How Are We Doing Report 2025/26 Q1:
Board Paper | Appendix 1 | Appendix 2

Item 9 - Integration Joint Boards Annual Performance Reports:
Board Paper | Moray | Aberdeen City | Aberdeenshire | Aberdeenshire Annex Data Report

Item 10 - Unscheduled Care Improvement Plan:
Board Paper | Improvement Plan

Item 10.1 - Planning for Winter 2025/26:
Board Paper | System Wide Winter Preparedness

Item 11 - Director of Public Health Annual Report 2024/25:
Board Paper | Annual Report | The Health and Wellbeing of people living in Grampian in 2024

Item 12 - Approved Committee, Forum and IJB Minutes:

Committees

Item 12.1 - Audit and Risk Committee: 24 June 2025
Item 12.2 - Clinical Governance Committee: 27 May 2025
Item 12.3 - Performance Assurance, Finance and Infrastructure Committee: 30 July 2025
Item 12.4 - Population Health Committee: 18 July 2025
Item 12.5 - Staff Governance Committee: 3 July 2025

Forums

Item 12.6 - Area Clinical Forum: 25 June 2025
Item 12.7 - Grampian Area Partnership Forum: 17 July 2025

Integration Joint Boards (IJBs)

Item 12.8 - Aberdeen City IJB: 1 July 2025
Item 12.9 - Aberdeenshire IJB: 2 July 2025
Item 12.10 - Moray IJB: 19 June 2025

 

Published: 07/10/2025 06:00