4 April 2019
Item 4 - Interim Chief Executive's Report
Item 5 - Minute of Meeting held on 7 February 2019
Item 7 - Review of Board Principles on Access Performance
Item 8 - Creation of a Learning Health System
Item 9 - Blueprint for Good Governance
Item 10 - Health Hazards in Healthcare Environments - Main Report | Appendix 1 | Appendix 2
Item 11 - Infrastructure Investment - Denburn Health Centre & Northfield Surgery Replacement
Item 12 - Performance Report - Cover Paper | Main Report
Item 13 - Integration Joint Boards - Regular Update Report and Approved Minutes - Aberdeen City | Aberdeenshire | Moray
Item 14 - Committee and Forum Reports
- Item 14.1 - Audit Committee
- Item 14.2 - Clinical Governance Committee
- Item 14.3 - Endowment Committee
- Item 14.4 - Engagement and Participation
- Item 14.5 - Performance Governance Committee
- Item 14.6 - Spiritual Care Committee
- Item 14.7 - Staff Governance Committee
- Item 14.8 - Grampian Area Partnership Forum
- Item 14.9 - Area Clinical Forum
Item 15 - Approved Minutes
- Item 15.1 - Audit Committee (18 December 2018)
- Item 15.2 - Clinical Governance (16 November 2018)
- Item 15.3 - Endowment Committee (7 December 2018)
- Item 15.4 - Engagement and Participation (21 November 2018)
- Item 15.5 - Performance Governance Committee (8 January 2019)
- Item 15.6 - Spiritual Care Committee (22 November 2018)
- Item 15.7 - Staff Governance (6 November 2018)
- Item 15.8 - Area Clinical Forum (16 January 2019)
- Item 15.9 - Grampian Area Partnership Forum (9 January 2019)