Agenda

Item 4 - Minutes of Meeting on 14 March 2024

Item 5 - Chief Executive’s Report

Item 6 - Infrastructure Investment Plan 2024-2029

Item 7 - Grampian Joint Health Protection Plan 2024-2026: Report | Joint Health Protection Plan 2024-2026

Item 8 - Corporate Parenting Three Year Action Plan: Report | Action Plan

Item 9 - Strategic Risk Management Report

Item 10 - Revision to Standing Financial Instructions/Schedule of
Reserved Decisions

Forum and Integration Joint Boards (IJB) Reports:

Item 11.1 - Area Clinical Forum

Item 11.2 - Grampian Area Partnership Forum

Item 11.3 - Integration Joint Boards

Approved Committee, Forum and IJB Minutes:

Committees:

Item 12.1 - Audit and Risk Committee: 12 December 2023

Item 12.2 - Population Health Committee: 14 December 2023

Forums:

Item 12.3 - Area Clinical Forum: 17 January 2024

Item 12.4 - Grampian Area Partnership Forum: 18 January 2024
and 15 February 2024

Integration Joint Boards (IJBs):

Item 12.5 - Aberdeenshire IJB: 31 January 2024

Item 12.6 - Moray IJB: 25 January 2024

 

Published: 15/04/2024 11:23