3 August 2023
Item 4 - Minutes of Meeting on 1 June 2023
Item 5 - Chief Executive’s Report
Item 6 - How Are We Doing: Board End of Year 2022/23 Performance Report
Cover Paper | Main Report
Item 7 - Delivery Plan 2023-26
Cover Paper | Narrative | Workforce Update | Plain English Summary |
Rapid Impact Checklist | Fairer Scotland Duty Assessment Tool
Item 8 - Nursing and Midwifery
Item 9 - Baird Family Hospital and ANCHOR Centre Project Update
Item 10 - Blueprint for Good Governance and Developing the Culture of the Board
Item 11 - Whisteblowing Annual Report 2022-2023:
Cover Paper | Main Report
Item 12 - Reports:
Item 12.1 - Area Clinical Forum
Item 12.2 - Grampian Area Partnership Forum
Item 12.3 - Spiritual Care Committee
Item 12.4 - Integration Joint Boards
Item 13 - Approved Committee, Forum and IJB Minutes:
Committees:
Item 13.1 - Audit and Risk Committee (16 May 2023)
Item 13.2 - Endowment Committee (31 March 2023)
Item 13.3 - Performance Assurance, Finance and Infrastructure (26 April 2023)
Item 13.4 - Population Health Committee (19 April 2023)
Item 13.5 - Staff Governance Committee (18 April 2023)
Forums:
Item 13.6 - Area Clinical Forum (3 May 2023)
Item 13.7 - Grampian Area Partnership Forum (18 May 2023 and 15 June 2023)
Integration Joint Boards (IJBs):
Item 13.8 - Aberdeen City IJB (25 April 2023)
Item 13.9 - Aberdeenshire IJB (10 May 2023)
Item 13.10 - Moray IJB (30 March 2023 and 25 May 2023)
Published: 17/08/2023 14:45