11 June 2026

Published: 08/06/2026 12:00

Agenda

Item 5 - Minutes of Meeting on 19 March 2026

• Item 5.1 - Action Tracker and Matters arising

Item 6 - Chief Executive’s Report

• Item 6.1 - De-escalation Criteria

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 - Clinical Quality & Safety Report | Appendix 1

Item 9 - Strategic Risk:

• Item 9.1 - Strategic Risk Management Report Q3/Q4 2025/26
• Item 9.2 - NHS Grampian Risk Appetite Statement 2026/27

Item 10 - Performance:

• Item 10.1 -
  a) How Are We Doing Report 2025/26 Q4/end of year summary | Appendix 1
  b) Operational Improvement Plan 2025/26 Q4 performance
  report | Appendix 1

Item 11 - Finance:

• Item 11.1 - NHS Grampian 2025/26 Financial Position Report including V&S Programme Board Q1 update | Appendix 1
• Item 11.2 - IJB Finance Report

Item 12 - Baird and Anchor Update

Item 13 - Together for Children: A Whole-System Child Health Strategy 2026-2032 and supplementary reports | Appendix 1 | Appendix 2 | Appendix 3 | Appendix 4

Item 14 - Director of Public Health Annual Report 2025 | Summary Report | Appendix 1 | Appendix 2

Item 15 - Approved Committee, Forum and IJB Minutes:

Committees:

• Item 15.1 - Issues from Committee Chairs
  • Item 15.1.1 - Audit and Risk Committee – 9 December 2025
  • Item 15.1.2 - NHS Grampian Charity Committee – 19 December 2025
  • Item 15.1.3 - Clinical Governance Committee – 17 February 2026
  • Item 15.1.4 - Performance Assurance, Finance and Infrastructure Committee – 28 January 2026 and 1 April 2026
  • Item 15.1.5 - Population Health Committee – 27 February 2026
  • Item 15.1.6 - Staff Governance Committee – 4 December 2025, 18 February 2026 and 5 March 2026

Forums

• • Item 15.1.7 - Area Clinical Forum – 4 March 2026
  • Item 15.1.8 - Grampian Area Partnership Forum – 12 March 2026 and 16 April 2026

Integration Joint Boards (IJBs)

• • Item 15.1.9 - Aberdeen City IJB – 3 February 2026 and 17 March 2026
  • Item 15.1.10 - Aberdeenshire IJB – 28 January 2026 and 18 March 2026
  • Item 15.1.11 - Moray IJB – 29 January 2026

Item 15.2 - Appointment of Chair of Clinical Governance Committee