7 December 2023
Item 4 - Minutes of Meeting on 5 October 2023
Item 6 - How Are We Doing Performance Report
Item 7 - Integration Joint Boards (IJBs): Annual Performance Reports:
Item 8 - NHS Grampian Financial Position
Item 9 - Baird Family Hospital and ANCHOR Centre Project Update
Item 10 - Digital Strategy | Plan for the Future Service Transformation
Item 11 - Corporate Parenting | Corporate Parenting Annual Report 2022/23
Item 12 - System-wide Approach to Winter Planning
Item 13 - Armed Forces Covenant Duty
Item 14 - Forum and Integration Joint Boards (IJB) Reports:
- Item 14.1 - Area Clinical Forum
- Item 14.2 - Grampian Area Partnership Forum
- Item 14.3 - Integration Joint Boards
Item 15 - Approved Committee, Forum and IJB Minutes (all 2023):
Committees:
- Item 15.1 - Audit and Risk Committee (5 September)
- Item 15.2 - Performance, Assurance, Finance and Infrastructure Committee (30 August)
- Item 15.3 - Staff Governance Committee (22 August)
- Item 15.4 - Clinical Governance Committee (29 August)
- Item 15.5 - Grampian Charities Committee (2 June and 29 September)
- Item 15.6 - Population Health Committee (7 July)
Forums:
- Item 15.7 - Area Clinical Forum (6 September)
- Item 15.8 - Grampian Area Partnership Forum (17 August and 19 October)
Integration Joint Boards (IJBs):
- Item 15.9 - Aberdeen City IJB (22 August)
- Item 15.10 - Aberdeenshire IJB (23 August)
- Item 15.11 - Moray IJB (29 June)
Published: 11/12/2023 15:01