2 December 2021
- Meeting Agenda
- Item 4 - Remobilisation Plan – Version 4
- Item 5 - Operation Iris
- Item 5.1 - Operation Iris Introductory paper
- Item 5.2 - Grampian System Pressures Report
- Item 5.3 - Grampian Operational Pressure Escalation System (G-OPES) and Operation Iris
- Item 5.4 - Implementing the New Leadership Model
- Item 5.5 - Staff Wellbeing
- Item 5.6 - Communication and Engagement Plan
- Item 6 - Strategy Development – Plan for the Future (2022 – 2028)
- Item 7 - Baird and ANCHOR Project Update
- Item 8 - Infrastructure Investment
- Item 9 - Assurance Committee Reports (all 2021)
- Item 9.1 - Clinical Governance Committee – 12 November
- Item 9.2 - Endowment Committee – 24 September and
19 November - Item 9.3 - Engagement and Participation Committee –
10 November - Item 9.4 - Performance Governance Committee – 20 October
- Item 9.5 - Staff Governance Committee – 30 September
- Item 10 - Forum and Integration Joint Boards (IJB) Reports
- Item 10.1 - Area Clinical Forum
- Item 10.2 - Grampian Area Partnership Forum
- Item 10.3 - Integration Joint Boards
- Item 11 - Approved Committee, Forum and IJB Minutes (all 2021) JT * Committees:
- Item 11.1 - Audit Committee – 24 August
- Item 11.2 - Clinical Governance Committee – 20 August
- Item 11.3 - Endowment Committee – 24 September
- Item 11.4 - Engagement and Participation Committee – 11 August
- Item 11.5 - Performance Governance Committee – 18 August
- Item 11.6 - Spiritual Care Committee – 20 May
- Forums
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- Item 11.7 - Area Clinical Forum – 1 September
- Item 11.8 - Grampian Area Partnership Forum – 19 August, 16 September, 21 October
- Integration Joint Boards (IJBs)
- Item 11.9 - Aberdeen City IJB – 24 August
- Item 11.10 - Aberdeenshire IJB – 2 July and 29 September
- Item 11.11 - Moray IJB – 24 June