Agenda

Item 5: Plan for the Future – Board Strategy 2022 - 2028

Item 6: Board Assurance Framework - Appendix 1 | Appendix 2 | Appendix 3 | Appendix 4 | Appendix 5

Item 7: Performance Report - Operation Iris progress against objectives

Item 8: Leanchoil Hospital Community Asset Transfer - Appendix 1 | Appendix 2 | Appendix 3

Item 9: Proposed Delegation of Children and Families and Justice Social Work Service to Moray Integration Joint Board - Appendix 1 | Appendix 2 | Appendix 3

Item 10: Baird and ANCHOR Update

Item 11: Revised Model Code of Conduct for Members of Devolved Public Bodies - Appendix 1 | Appendix 2 

Item 12: Committee Reports (all 2022):

Item 12.1: Clinical Governance Committee – 6 May
Item 12.2: Endowment Committee – 25 March
Item 12.3: Engagement and Participation Committee – 24 March
Item 12.4: Performance Governance Committee – 20 April 
Item 12.5: Staff Governance Committee – 12 April
Item 12.5.1: Whistleblowing Quarterly Report – Quarter Four – January – March 2022

Item 13: Forum and Integration Joint Boards (IJB) Reports:

Item 13.1: Area Clinical Forum - 4 May
Item 13.2: Grampian Area Partnership Forum - 21 April, 19 May
Item 13.3: Integration Joint Boards 

Item 14: Approved Committee, Forum and IJB Minutes (all 2022):

Committees

Item 14.1: Clinical Governance Committee – 25 March
Item 14.2: Performance Governance Committee – 16 February
Item 14.3: Staff Governance Committee – 27 January, 12 April

Forums:

Item 14.4: Area Clinical Forum – 2 March
Item 14.5: Grampian Area Partnership Forum – 17 February, 17 March

Integration Joint Boards (IJBs)

Item 14.6: Aberdeen City IJB – 1 March
Item 14.7: Aberdeenshire IJB – 2 March
Item 14.8: Moray IJB – 27 January

 

 

Published: 14/10/2022 15:51