1 December 2022

Agenda of Meeting

Item 4 - Minutes of Meeting on 6 October 2022

Item 5 - Performance Report

Item 6 - Update on NHS Grampian Financial Position

Item 7 - Approach to Winter 2022-23 | Appendix 1

Item 8 - Winter 2022/23 Communications Activity | Appendix 1

Item 9 - Strategic Plan for Dr Gray’s Hospital

Item 10 - Infrastructure Essential Equipment Replacement Programme

Item 11 - Forum and Integration Joint Boards (IJB) Reports

Item 12 - Approved Committee, Forum and IJB Minutes (all 2022)

Committees

  • Item 12.1 - Audit Committee (2 August)
  • Item 12.2 - Endowment Committee (22 July)
  • Item 12.3 - Clinical Governance Committee (12 August)
  • Item 12.4 - Performance, Assurance, Finance and infrastructure Committee (17 August)
  • Item 12.5 - Engagement and Participation Committee (17 August)
  • Item 12.6 - Staff Governance Committee (10 August)

Forums

Integration Joint Boards (IJBs)

 

Published: 19/12/2022 16:17