Agenda

Item 4 - Minutes of Meeting on 13 June 2024

Item 6 - Chief Executive’s Report

Item 7 - Finance Report

Item 8 - How Are We Doing Performance Report: Main Report | Appendix 1

Item 9 - Forum and Integration Joint Boards (IJB) Reports:

• Item 9.1 - Area Clinical Forum
• Item 9.2 - Grampian Area Partnership Forum
• Item 9.3 - Integration Joint Boards

Item 10 - Bed Base Project Gateway Review: Main Report | Position Paper (Stage 2)

Item 11 - Agenda for Change Non Pay Reforms: Main Report | Appendix A | Appendix B | Appendix C | Appendix D

Item 12 - Baird and ANCHOR Update

Item 13 - Approved Committee, Forum and IJB Minutes:

Committees:

• Item 13.1 - Audit and Risk Committee: 12 March 2024
• Item 13.2 - NHS Grampian Charity Committee: 5 April 2024
• Item 13.3 - Clinical Governance Committee: 14 May 2024
• Item 13.4 - Performance Assurance, Finance and Infrastructure Committee: 17 April and 5 June 2024
• Item 13.5 - Population Health Committee: 31 May 2024
• Item 13.6 - Staff Governance Committee: 24 April and 6 June 2024

Forums:

• Item 13.7 - Area Clinical Forum: 1 May 2024
• Item 13.8 - Grampian Area Partnership Forum: 16 May, 20 June, 18 July 2024

Integration Joint Boards (IJBs):

• Item 13.9 - Aberdeen City IJB: 7 May 2024
• Item 13.10 - Aberdeenshire IJB: 29 May 2024
• Item 13.11 - Moray IJB: 30 May 2024

 

Published: 07/10/2024 11:26