4 February 2021
Item 4 - Minutes of Meetings on 3 December 2020 and 14 January 2021
Item 5 - Assurance Committee Reports:
- Item 5.1 - Audit Committee (2 December)
- Item 5.2 - Endowment Committee (11 December)
- Item 5.3 - Engagement and Participation Committee (2 December)
- Item 5.4 - Performance Governance Committee (16 December)
- Item 5.5 - Staff Governance Committee (11 Dec)
Item 6 - Operation Snowdrop: Main Report | Performance Report
Item 7 - Remobilisation Plan: Recovery and Transformation
Item 8 - Forum and Integration Joint Boards Reports:
- Item 8.1 - Grampian Area Partnership Forum
- Item 8.2 - Area Clinical Forum
- Item 8.3 - Integration Joint Boards (IJBs)
Item 9 - Care Home: Professional Responsibilities
Item 10 - Agile Governance
Item 11 - Approved Committee, Forum and IJB Minutes:
Committees:
- Item 11.1 - Audit Committee: 2 November 2020
- Item 11.2 - Endowment Committee: 6 November 2020
- Item 11.4 - Performance Governance Committee: 21 October 2020
- Item 11.5 - Staff Governance Committee: 25 February and 13 August 2020
Forums:
- Item 11.6 - Area Clinical Forum: 4 November 2020
- Item 11.7 - Grampian Area Partnership Forum: 19 November 2020
Integration Joint Boards:
- Item 11.8 - Aberdeen City IJB: 28 October 2020
- Item 11.9 - Aberdeenshire IJB: 4 November 2020
- Item 11.10 - Moray IJB: 24 September 2020
Dates of Future Meetings:
- Seminar – Thursday 4 March 2021
- Meeting - Thursday 1 April 2021