13 August 2026

Published: 07/08/2026 13:18

Agenda

Item 5: Minutes of Meeting on 11 June 2026

• Item 5.1: Action Tracker and Matters arising

Item 6: Chief Executive’s Report

• Item 6.1: Sub National Update: Main Report | Summary Report
• Item 6.2: Single Improvement Plan

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 7.5: Executive Team Chairs’ Assurance Reports: Main Report | Appendices

Item 8: Performance:

• Item 8.1: Performance Framework & Quarterly Report
  • Item 8.1.1: Integrated Performance Management, Assurance and Reporting Framework Update
  • Item 8.1.2: How Are We Doing Report 2026/27 Quarter 1
• Item 8.2: Operational Priorities – NHS Scotland: Main Report | Appendix 1 | Appendix 2

Item 9: Scottish Government Correspondence: Frailty Expansion and Emergency Department Consultant Staffing Model: Main Report | Appendix 1 | Appendix 2

Item 10: Establishment of the NHS Grampian Planned Care Improvement Support Group (Scotland East)

Item 11: NHS Grampian 2026/27 Financial Position Report including Value & Sustainability Programme Board update: Main Report | Appendix 1

Item 12: Refreshing NHS Grampian’s Plan for the future: From Stabilisation to Redesign and Transformation

Item 13: Clinical Quality and Safety Improvement Programme Update

Item 14: GP Vision Programme Board Closure and Transition to Business as Usual

Item 15: iMatter Report 2026: Analysis and Recommendations

Item 16: Whistleblowing Annual Report: Main Report | Appendix 1

Item 17: Health & Safety Update to Board

Item 18: Baird & Anchor Update

Item 19: Executive Portfolios Update: Main Report | Appendix 1

Item 20: North East System Transformation Group – Terms of Reference: Main Report | Appendix 1

Item 21: Approved Committee, Forum and IJB Minutes:

Committees

• Item 21.1: Board Governance – Appointment of Committee Chairs
• Item 21.2.1: Audit and Risk Committee – 8 April 2026
• Item 21.2.2: NHS Grampian Charity Committee – 27 March 2026
• Item 21.2.3: Performance Assurance, Finance and Infrastructure Committee – 27 May 2026
• Item 21.2.4: Population Health Committee – 20 May 2026
• Item 21.2.5: Staff Governance Committee – 29 April 2026

Forums

• Item 21.2.6: Area Clinical Forum – 6 May 2026
• Item 21.2.7: Grampian Area Partnership Forum - 21 May 2026 and 18 June 2026

Integration Joint Boards (IJBs)

• Item 21.2.8: Aberdeen City IJB – 12 May 2026
• Item 21.2.9: Aberdeenshire IJB – 27 May 2026
• Item 21.2.10: Moray IJB – 26 March 2026