2 February 2023
Item 4 - Minutes of Meetings on 1 December 2022 and 15 December 2022
Item 5 - Chief Executive's Report | Appendix 1
Item 6 - Strategic Plan for Dr Gray’s Hospital | Appendix 1
Item 7 - Integration Joint Boards (IJBs) Integration Schemes:
- Item 7.1 - Aberdeen City IJB | Appendix 1 | Appendix 2
- Item 7.2 - Moray IJB | Appendix 1 | Appendix 2
- Notice of late item for 7.1 and 7.2
Item 8 - Forum and Integration Joint Boards (IJB) Reports:
- Item 8.1 - Area Clinical Forum
- Item 8.2 - Grampian Area Partnership Forum
- Item 8.3 - Integration Joint Boards
Item 9 - Approved Committee, Forum and IJB Minutes (all 2022):
Committees:
- Item 9.1 - Audit and Risk Committee – 18 October
- Item 9.2 - Endowment Committee – 30 September
- Item 9.3 - Performance, Assurance, Finance and Infrastructure – 19 October
- Item 9.4 - Staff Governance Committee – 5 October
Forums:
- Item 9.5 - Area Clinical Forum – 2 November
- Item 9.6 - Grampian Area Partnership Forum – 17 November and 15 December
Integration Joint Boards (IJBs):
- Item 9.7 - Aberdeenshire IJB – 12 October
- Item 9.8 - Moray IJB – 29 September
Published: 10/11/2023 14:41