3 October 2019

Agenda - 3rd October 2019
 
Item 4 - Chief Executive's Report
 
Item 5 - Minute of Meeting held on 1 August 2019
 
Item 7 - Clinical Strategy Review: Unscheduled Care
 
Item 8 - Mental Health and Learning Disability Services
 
Item 9 - Performance Report
 
Item 10 - Health and Social Care Integration: Progress Under Integration
 
Item 11 - Committee and Forum Reports:
 
Item 11.1 - Audit Committee
Item 11.2 - Clinical Governance Committee
Item 11.3 - Endowment Committee
Item 11.4 - Engagement and Participation Committee
Item 11.5 - Performance Governance Committee
Item 11.6 - Spiritual Care Committee
Item 11.7 - Staff Governance Committee
Item 11.8 - Area Clinical Forum
Item 11.9 - Grampian Area Partnership Forum
 
Item 12 - Integration Joint Boards: Update Report and Approved Minutes (Aberdeen City IJB June 2019 | Aberdeenshire IJB June 2019 & July 2019 | Moray IJB June 2019)
 
Item 13 - Infrastructure Investment: Cardiac Catheter Laboratory (Cath Lab) Replacement
 
Item 14 - Healthcare Associated Infection (HAI) Report

Item 15 - Approved Minutes:

Item 15.1 - Audit Committee
Item 15.2 - Clinical Governance Committee 
Item 15.3 - Endowment Committee
Item 15.4 - Engagement and Participation Committee
Item 15.5 - Performance Governance Committee
Item 15.6 - Spiritual Care Committee
Item 15.7 - Staff Governance Committee
Item 15.8 - Area Clinical Forum
Item 15.9 - Grampian Area Partnership Forum (July 2019 | August 2019) 

Published: 05/02/2021 15:43