Agenda of Meeting

Item 4 - Minutes of Meeting on 6 October 2022

Item 5 - Performance Report

• Item 5.1 - System Pressures Performance Report | Appendix 1
• Item 5.2 - How Are We Doing Board Performance Report | Appendix 1

Item 6 - Update on NHS Grampian Financial Position

Item 7 - Approach to Winter 2022-23 | Appendix 1

Item 8 - Winter 2022/23 Communications Activity | Appendix 1

Item 9 - Strategic Plan for Dr Gray’s Hospital

Item 10 - Infrastructure Essential Equipment Replacement Programme

• Item 10.1 - Upgrade of Hutchison Magnetic Resonance Imaging (MRI) Scanner, Woodend Hospital
• Item 10.2 - Replacement of the NHS Grampian-wide Wireless Network

Item 11 - Forum and Integration Joint Boards (IJB) Reports

• Item 11.1 - Area Clinical Forum
• Item 11.2 - Grampian Area Partnership Forum
• Item 11.3 - Integration Joint Boards

Item 12 - Approved Committee, Forum and IJB Minutes (all 2022)

Committees

• Item 12.1 - Audit Committee (2 August)
• Item 12.2 - Endowment Committee (22 July)
• Item 12.3 - Clinical Governance Committee (12 August)
• Item 12.4 - Performance, Assurance, Finance and infrastructure Committee (17 August)
• Item 12.5 - Engagement and Participation Committee (17 August)
• Item 12.6 - Staff Governance Committee (10 August)

Forums

• Item 12.7 - Area Clinical Forum (7 September)
• Item 12.8 - Grampian Area Partnership Forum (15 September and 20 October)

Integration Joint Boards (IJBs)

• Item 12.9 - Aberdeen City IJB (30 August)
• Item 12.10 - Aberdeenshire IJB (24 August)
• Item 12.11 - Moray IJB (30 June)

 

Published: 19/12/2022 16:17