3 December 2020
Item 4 - Minutes of Meeting on 1 October 2020
Item 5 - Assurance Committee:
Item 5.1 - Audit Committee: Report | Constitution
Item 5.2 - Clinical Governance Committee: Report | Appendix 1 | Appendix 2 | Appendix 3
Item 5.3 - Endowment Committee | Application Outcomes | Infographic
Item 5.4 - Engagement and Participation
Item 5.5 - Performance Governance
Item 6 - Infrastructure Investment: Extension of Robotic Assisted Surgery | Appendices | Business Case
Item 7 - Performance Report: Cover Paper | Report
Item 8 - Forum and Integration Joint Board Reports
Item 8.1 - Area Clinical Forum
Item 8.2 - Grampian Area Partnership Forum
Item 8.3 - Integration Joint Boards (IJB)
Item 9 - Delegation of Services Moray Council | Appendix 1 | Appendix 2
Item 10 - Membership of Moray Integration Joint Board: Proposed Increase
Item 11 - Brexit
Item 12 - Approved Committee, Forum and IJB Minutes (all 2020)
Committees:
Item 12.1 - Audit Committee (1st September)
Item 12.2 - Clinical Governance Committee (20th August)
Item 12.3 - Endowment Committee: (13th August and 27th August)
Item 12.4 - Performance Governance Committee (27th August)
Forums:
Item 12.5 - Area Clinical Forum (1st July and 2nd September)
Item 12.6 - Grampian Area Partnership Forum (20th August, 17th September and 15th October)
Integration Joint Boards:
Published: 05/02/2021 15:59Item 12.7 - Aberdeen City IJB (11th August, 8th September and 2nd October)
Item 12.8 - Aberdeenshire IJB (29th July and 25th September)
Item 12.9 - Moray IJB (30th July)