Agenda

Item 4 - Minutes of Meeting on 10 October 2024

• Item 4.1 - Action Tracker and Matters arising

Item 5 - Chief Executive's Report

Item 6 - Forum Reports:

• Item 6.1 - Area Clinical Forum
• Item 6.2 - Grampian Area Partnership Forum

Item 7 - Infrastructure Investment: Swift Urological Response and Evaluation (SURE) Unit at Aberdeen Royal Infirmary: Main Paper | Appendix 1 - Case for Support

Item 8 - Board Assurance Committee Terms of Reference: Main Paper

• Item 8.1 - Audit and Risk Committee
• Item 8.2 - Clinical Governance Committee
• Item 8.3 - Performance Assurance, Finance and Infrastructure Committee
• Item 8.4 - Population Health Committee
• Item 8.5 - Staff Governance Committee

Item 9 - How Are We Doing Report: Main Paper | Presentation Slides

Item 10 - Integration Joint Boards Annual Performance Reports: Main Paper | Presentation 

• Item 10.1 - Moray
• Item 10.2 - Aberdeen City
• Item 10.3 - Aberdeenshire (Annex Data Report| Annual Performance Report)

Item 11 - Strategic Risk Management Report

Item 12 - Sustainability or Sustainable Servives:

• Item 12.1 - Route Map for Strategic Change
  • Item 12.01.01 - Grampian Health and Care Strategic Change Board Terms of Reference
• Item 12.2 - Dr Gray's Hospital Strategy Planning | Presentation

Item 13 - Update on NHS Grampian's Financial Position: Main Paper | Summary Report | 15 Box Grid

Item 14 - Winter:

• Item 14.1 - Planning for Winter 2024/25
  • Item 14.01.01 - System Wide Winter Preparedness 2024/2025
• Item 14.2 - Temporary Bed Capacity Increase - Additional Expenditure

Item 15 - Whistleblowing Annual Report: Main Paper | Annual Report

Item 16 - Approved Committee, Forum and IJB Minutes:

Committees:

• Item 16.1 - Staff Governance Committee (22 August 2024)
• Item 16.2 -  Performance Assurance, Finance and Infrastructure Committee (25 September 2024)
• Item 16.3 - Population Health Committee (27 September 2024)
• Item 16.4 - Clinical Governance Committee (13 August 2024)
• Item 16.5 - NHS Grampian Charity Committee (7 June 2024)

Forums:

• Item 16.6 - Area Clinical Forum (18 September 2024)
• Item 16.7 - Grampian Area Partnership Forum (15 August 2024, 17 October 2024)

Integration Joint Boards (IJBs):

• Item 16.8 - Aberdeen City IJB (24 September 2024)
• Item 16.9 - Moray IJB (26 September 2024)
• Item 16.10 - Aberdeenshire IJB (28 June 2024, 21 August 2024)

 

Published: 18/12/2024 16:05