4 August 2022
Item 5 - Moray Maternity Services and Dr Gray’s Strategic Plan Update
Item 6 - National Treatment Centre - Dr Gray’s Hospital MRI Scanner:
- Main Report
- Standard Business Case & Appendices
- Site Option Appraisal
- Workforce Planning
- Communication and Engagement Framework
Item 7 - Performance Report
Item 8 - Whisteblowing Annual Report 2021-2022 | Main Report
Item 9 - Board Governance – Population Health Committee, Committee Chairs and membership, and escalation process:
Item 10 - Committee Reports (all 2022):
10.1 Audit Committee (21 June)
10.2 Endowment Committee (27 May and 22 July)
10.3 Engagement and Participation (11 May)
10.4 Performance Governance Committee (15 June)
10.5 Staff Governance Committee (25 May)
Item 11 - Forum and Integration Joint Boards (IJB) Reports:
11.2 Grampian Area Partnership Forum (16 June and 21 July)
11.3 Integration Joint Boards
Item 12 - Approved Committee, Forum and IJB Minutes (all 2022):
Committees:
12.1 Audit – 22 March
12.2 Endowment – 27 May
12.3 Engagement and Participation – 24 March
12.4 Performance Governance Committee – 20 April
Forums:
12.5 Area Clinical Forum – 4 May
12.6 Grampian Area Partnership Forum – 21 April, 16 June
Integration Joint Boards (IJBs):
12.7 Aberdeen City IJB – 10 March
12.8 Aberdeenshire IJB – 30 March
12.9 Moray IJB – 31 March and 26 May
Published: 31/08/2022 14:36