Agenda of Meeting

Item 5 - Baird and ANCHOR Project Update

Item 6 - Performance Report | Progress against key objectives

Item 7 - Exiting Operation Iris

Item 8 - Moray Maternity Services Update

Item 9 - Assurance Committee Reports:

Item 9.1 - Audit Committee – 22 March 2022
Item 9.1 - Strategic Internal Audit Plan 2022/23-2024/25
Item 9.2 - Clinical Governance Committee – 25 March 2022
Item 9.2.1 - HAIRT Report
Item 9.3 - Performance Governance Committee – 16 February 2022
Item 9.4 - Staff Governance Committee - 27 January 2022
Item 9.4.1 - Whistleblowing Quarterly Report – Quarter Three – October to December 2021

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

Committees:

Item 11.1 - Audit Committee – 21 December 2021
Item 11.2 - Clinical Governance Committee – 12 November 2021, 17 December 2021 and 11 February 2022
Item 11.3 - Engagement and Participation Committee – 10 November 2021
Item 11.4 - Endowment Committee – 19 November 2021
Item 11.5 - Performance Governance Committee – 16 December 2021
Item 11.6 - Staff Governance Committee – 30 November 2021

Forums:

Item 11.7 - Area Clinical Forum – 12 January 2022
Item 11.8 - Grampian Area Partnership Forum – 20 January 2022

Integration Joint Boards (IJBs):

Item 11.9 - Aberdeen City IJB – 15 December 2021
Item 11.10 - Aberdeenshire IJB - 3 November and 8 December 2021
Item 11.11 - Moray IJB – 25 November 2021

 

 

Published: 07/04/2022 05:00