Agenda

Item 5 - Moray Maternity Services and Dr Gray’s Strategic Plan Update

Item 6 - National Treatment Centre - Dr Gray’s Hospital MRI Scanner:

• Main Report
• Standard Business Case & Appendices
• Site Option Appraisal
• Workforce Planning
• Communication and Engagement Framework

Item 7 - Performance Report

Item 8 - Whisteblowing Annual Report 2021-2022 | Main Report

Item 9 - Board Governance – Population Health Committee, Committee Chairs and membership, and escalation process:

• Main Report
• Appendix 1
• Appendix 2

Item 10 - Committee Reports (all 2022):
10.1 Audit Committee (21 June)
10.2 Endowment Committee (27 May and 22 July)
10.3 Engagement and Participation (11 May)
10.4 Performance Governance Committee (15 June)
10.5 Staff Governance Committee (25 May)

Item 11 - Forum and Integration Joint Boards (IJB) Reports:
11.2 Grampian Area Partnership Forum (16 June and 21 July)
11.3 Integration Joint Boards

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

Committees:
12.1 Audit – 22 March
12.2 Endowment – 27 May
12.3 Engagement and Participation – 24 March
12.4 Performance Governance Committee – 20 April

Forums:
12.5 Area Clinical Forum – 4 May
12.6 Grampian Area Partnership Forum – 21 April, 16 June

Integration Joint Boards (IJBs):
12.7 Aberdeen City IJB – 10 March
12.8 Aberdeenshire IJB – 30 March
12.9 Moray IJB – 31 March and 26 May

 

 

Published: 31/08/2022 14:36