8 October 2026

Published: 07/10/2026 09:21

Agenda

Item 3 - Draft Minute of the Previous Public Meeting Held on 13 August 2026

Item 4 - Matters Arising and Public Action Log

Item 6 - Chief Executive’s Items:

• Item 6.1 - Chief Executive’s Report
• Item 6.2 - Sub-National Update

Item 7 - Forum Reports:

• Item 7.1 - Area Clinical Forum Report
• Item 7.2 - Area Partnership Forum Report
• Item 7.3 - Integration Joint Board (IJB) Reports
• Item 7.4 - Financial Recovery Board Reports

Item 8 - Items for Decision:

• Item 8.1 - Changes to Grampian IJBs Integration Schemes
• Item 8.2 - Board and Committee Appointments

Item 9 - Items for Discussion and Scrutiny:

• Item 9.1 - How Are We Doing Report
• Item 9.2 - Feedback and Complaints Annual Report 2025-26: Main Report | Appendix 1
• Item 9.3 - Clinical Quality & Safety Improvement Programme Update
• Item 9.4 - Clinical Quality & Safety Improvement Programme Key Performance Indicators
• Item 9.5 - Dr Gray’s Hospital Update
• Item 9.6 - Moray Maternity Programme (Model 6) Update: Main Report | Appendix 1
• Item 9.7 - Financial Position Report and Value & Sustainability Programme Update
• Item 9.8 - IJB Financial Update
• Item 9.9 - IJB Annual Performance Reports
• Item 9.10 - Medical Agency Locum Spend
• Item 9.11 - Winter Planning 2026/27
• Item 9.12 - Planned Care Update
• Item 9.13 - Health and Care Staffing Act Mid-Year Report
• Item 9.14 - Violence and Aggression: Behavioural Protocol and Public-Facing Campaign
• Item 9.15 - The Baird Family Hospital & ANCHOR Centre Update
• Item 9.16 - Anchor Organisation Annual Report

Item 10 - Items for Noting:

• Item 10.1 - Equality and Human Rights Commission: Code of Practice for Services, Public Functions and Associations Update
• Item 10.2 - Putting People First Update

Item 11 - Committee Minutes:

• Item 11.2 - Clinical Governance Committee Minute – 26 May 2026
• Item 11.3 - Staff Governance Committee – 2 July 2026
• Item 11.4 - Performance Assurance, Finance & Infrastructure Committee Minute – 22 July 2026
• Item 11.5 - Population Health Committee Minute – 20 May 2026

Item 12 - Forum Minutes:

• Item 12.1 - Grampian Area Clinical Forum Minute – 24 June 2026
• Item 12.2 - Grampian Area Partnership Forum Minute – 16 July 2026

Item 13 - Integration Joint Board (IJB) Minutes

• Item 13.1 - Aberdeenshire IJB Minute – 01 July 2026
• Item 13.2 - Aberdeen City IJB Minute – 30 June 2026
• Item 13.3 - Moray IJB Minute – 25 June 2026