Item 4 - Minutes of Meeting on 5 October 2023

Item 6 - How Are We Doing Performance Report

Item 7 - Integration Joint Boards (IJBs): Annual Performance Reports:

• Moray IJB Aberdeen City IJB
• Aberdeen City IJB
• Aberdeenshire IJB

Item 8 - NHS Grampian Financial Position

Item 9 - Baird Family Hospital and ANCHOR Centre Project Update

Item 10 - Digital Strategy | Plan for the Future Service Transformation

Item 11 - Corporate Parenting | Corporate Parenting Annual Report 2022/23

Item 12 - System-wide Approach to Winter Planning

Item 13 - Armed Forces Covenant Duty

Item 14 - Forum and Integration Joint Boards (IJB) Reports:

• Item 14.1 - Area Clinical Forum
• Item 14.2 - Grampian Area Partnership Forum
• Item 14.3 - Integration Joint Boards

Item 15 - Approved Committee, Forum and IJB Minutes (all 2023):

Committees:

• Item 15.1 - Audit and Risk Committee (5 September)
• Item 15.2 - Performance, Assurance, Finance and Infrastructure Committee (30 August)
• Item 15.3 - Staff Governance Committee (22 August)
• Item 15.4 - Clinical Governance Committee (29 August)
• Item 15.5 - Grampian Charities Committee (2 June and 29 September)
• Item 15.6 - Population Health Committee (7 July)

Forums:

• Item 15.7 - Area Clinical Forum (6 September)
• Item 15.8 - Grampian Area Partnership Forum (17 August and 19 October) 

Integration Joint Boards (IJBs):

• Item 15.9 - Aberdeen City IJB (22 August)
• Item 15.10 - Aberdeenshire IJB (23 August)
• Item 15.11 - Moray IJB (29 June)

 

Published: 11/12/2023 15:01