19 March 2026

Published: 13/03/2026 16:09

Agenda

Item 4 - Minutes of Meeting on 19 February 2026

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 - Financial Recovery Board

Item 7 - NHS Grampian 26/27 Priorities: Main Report & Appendix 1 | Appendix 2 | Appendix 3 | Appendix 4 | Appendix 5

Item 8 - Finance:

Item 8.1 - January 2026 Financial Position: Main Report | Appendix 1
Item 8.2 - NHS Grampian Revenue Finance Plan and Medium Term Financial Framework: Main Report | Appendix 1 | Appendix 2 | Appendix 3

Item 9 - Digital Priorities 26/27: Main Report | Appendix 1 | Appendix 2 | Appendix 3

Item 10 - Infrastructure Investment Plan 2026-2031

Item 11 - Joint Health Protection Plan 2026/28: Main Report | Appendix 1

Item 12 - Approved Committee, Forum and IJB Minutes:

Committees

Item 12.1 - Clinical Governance Committee – 25 November 2025
Item 12.2 - Population Health Committee – 21 November 2025

Forums

Item 12.3 - Area Clinical Forum – 14 January 2026
Item 12.4 - Grampian Area Partnership Forum – 15 January 2026 and 12 February 2026