Agenda

Item 4 - Minutes of Meeting on 1 June 2023

Item 5 - Chief Executive’s Report

Item 6 - How Are We Doing: Board End of Year 2022/23 Performance Report
Cover Paper | Main Report

Item 7 - Delivery Plan 2023-26
Cover Paper | Narrative | Workforce Update | Plain English Summary |
Rapid Impact Checklist | Fairer Scotland Duty Assessment Tool

Item 8 - Nursing and Midwifery

Item 9 - Baird Family Hospital and ANCHOR Centre Project Update

Item 10 - Blueprint for Good Governance and Developing the Culture of the Board

Item 11 - Whisteblowing Annual Report 2022-2023: 
Cover Paper | Main Report

Item 12 - Reports:

Item 12.1 - Area Clinical Forum
Item 12.2 - Grampian Area Partnership Forum
Item 12.3 - Spiritual Care Committee
Item 12.4 - Integration Joint Boards

Item 13 - Approved Committee, Forum and IJB Minutes:

Committees:

Item 13.1 - Audit and Risk Committee (16 May 2023)
Item 13.2 - Endowment Committee (31 March 2023)
Item 13.3 - Performance Assurance, Finance and Infrastructure (26 April 2023)
Item 13.4 - Population Health Committee (19 April 2023)
Item 13.5 - Staff Governance Committee (18 April 2023)

Forums:

Item 13.6 - Area Clinical Forum (3 May 2023)
Item 13.7 - Grampian Area Partnership Forum (18 May 2023 and 15 June 2023)

Integration Joint Boards (IJBs):

Item 13.8 - Aberdeen City IJB (25 April 2023)
Item 13.9 - Aberdeenshire IJB (10 May 2023)
Item 13.10 - Moray IJB (30 March 2023 and 25 May 2023)

 

Published: 17/08/2023 14:45