Agenda

Item 4 - Minutes of Meeting on 6 April 2023

Item 5 - Chief Executive’s Report

Item 6 - How Are We Doing Performance Report | Appendix

Item 7 - 2022/23 Year End Financial Position

Forum and Integration Joint Boards (IJB) Reports

Item 8.1 -  Area Clinical Forum
Item 8.2 - Grampian Area Partnership Forum
Item 8.3 - Integration Joint Boards

Approved Committee, Forum and IJB Minutes

Committees

Item 9.1 - Audit and Risk Committee – 14 March 2023
Item 9.2 - Endowment Committee – 27 January 2023
Item 9.3 - Performance, Assurance, Finance and Infrastructure
– 22 February 2023
Item 9.4 - Staff Governance Committee – 24 February 2023
Item 9.5 - Clinical Governance Committee – 21 February 2023
Item 9.6 - Population Health Committee – 23 February 2023

Forums

Item 9.7 - Area Clinical Forum – 1 March 2023
Item 9.8 - Grampian Area Partnership Forum – 16 March 2023

Integration Joint Boards (IJBs)

Item 9.9 - Aberdeen City IJB – 31 January 2023
Item 9.10 - Aberdeenshire IJB – 1 March 2023 and 29 March 2023
Item 9.11 - Moray IJB – 26 January 2023

 

Published: 02/06/2023 11:15