19 February 2026
Published: 16/02/2026 12:31Item 4 - Minutes of Meeting on 11 December 2025
- Item 4.1 - Action Tracker and Matters arising
Item 5 - Chief Executive’s Report
Item 6 - Forum Reports:
- Item 6.1 - Area Clinical Forum
- Item 6.2 - Grampian Area Partnership Forum
- Item 6.3 - IJB Report
- Item 6.4 - Financial Recovery Board: 3 December 2025 and 8 January 2026
Item 7 - Sub-National Planning Update: Board Paper | Appendix 1
Item 8 - Performance:
- Item 8.1 - How Are We Doing Report 2025/26 Q3: Board Paper | Report
- Item 8.2 - Operational Improvement Plan: Board Paper | Report
Item 9 - Finance:
- Item 9.1 - Finance Report: Board Paper | Appendix 1
- Item 9.2 - IJB Finance Report
Item 10 - Psychology: update on special measures Board Paper and Appendix 1 | Appendix 2
Item 11 - Maternity and Neonatal Services in Grampian Governance
Item 12 - Improvement Plan
Item 13 - Baird and Anchor Update
Item 14 - Approved Committee, Forum and IJB Minutes:
Committees:
- Item 14.1.1 - Audit and Risk Committee: 29 September 2025
- Item 14.1.2 - NHS Grampian Charity Committee: 3 October 2025
- Item 14.1.3 - Performance Assurance, Finance and Infrastructure Committee: 26 November 2025
- Item 14.1.4 - Staff Governance Committee: 30 October 2025
Forums:
- Item 14.1.5 - Area Clinical Forum: 5 November 2025
- Item 14.1.6 - Grampian Area Partnership Forum: 20 November 2025 and 18 December 2025
Integration Joint Boards (IJBs):
- Item 14.1.7 - Aberdeen City IJB: 2 December 2025
- Item 14.1.8 - Aberdeenshire IJB: 8 October 2025 and 10 December 2025
- Item 14.1.9 - Moray IJB: 27 November 2025