Agenda

Item 4 - Minutes of Meetings on 1 December 2022 and 15 December 2022

Item 5 - Chief Executive's Report | Appendix 1

Item 6 - Strategic Plan for Dr Gray’s Hospital | Appendix 1

Item 7 - Integration Joint Boards (IJBs) Integration Schemes:

• Item 7.1 - Aberdeen City IJB | Appendix 1 | Appendix 2
• Item 7.2 - Moray IJB | Appendix 1 | Appendix 2
• Notice of late item for 7.1 and 7.2

Item 8 - 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

Item 9 - Approved Committee, Forum and IJB Minutes (all 2022):

Committees:

• Item 9.1 - Audit and Risk Committee – 18 October
• Item 9.2 - Endowment Committee – 30 September
• Item 9.3 - Performance, Assurance, Finance and Infrastructure – 19 October
• Item 9.4 - Staff Governance Committee – 5 October

Forums:

• Item 9.5 - Area Clinical Forum – 2 November
• Item 9.6 - Grampian Area Partnership Forum – 17 November and 15 December

Integration Joint Boards (IJBs):

• Item 9.7 - Aberdeenshire IJB – 12 October
• Item 9.8 - Moray IJB – 29 September

 

 

Published: 10/11/2023 14:41