Agenda

Item 4 - Minutes of Meeting on 11 April 2024

Item 5 - Chief Executive’s Report

Item 6 - How Are We Doing Performance Report

Item  7 - Three-Year Delivery Plan (2024-27), Medium-Term Financial Framework (2024-29) & Workforce Plan Annual Update:
Update | Delivery Plan | Medium Term Financial Framework | Workforce Plan Update | Integrated Impact Assessment Update | Three Year Delivery Plan Summary

Item 8 - Baird and ANCHOR Update

Item 9 - Research and Development (R&D) Strategy 2024-29: Cover Paper | Strategy

Item 10 - Health Inequities: Progress during 2023/24 and Five Year Health Equity Plan 2024 - 2029:
Cover Paper | Annual Report | Summary Plan Version | Full Plan Version

Item 11 - Putting People First: Cover Paper | Framework | Summary

Item 12 - Forum and Integration Joint Boards (IJB) Reports

• Item 12.1 - Area Clinical Forum
• Item 12.2 - Grampian Area Partnership Forum
• Item 12.3 - Integration Joint Boards

Item 13 - Approved Committee, Forum and IJB Minutes

Committees

• Item 13.1 - NHS Grampian Charity Committee: 29 January 2024
• Item 13.2 - Clinical Governance Committee: 13 February 2024
• Item 13.3 - Performance Assurance, Finance and Infrastructure Committee: 28 February 2024
• Item 13.4 - Population Health Committee: 15 March 2024
• Item 13.5 - Staff Governance Committee: 20 February 2024

Forums

• Item 13.6 - Area Clinical Forum: 6 March 2024
• Item 13.7 - Grampian Area Partnership Forum: 21 March and 18 April 2024

Integration Joint Boards (IJBs)

• Item 13.8 - Aberdeen City IJB: 6 February and 26 March 2024
• Item 13.9 - Aberdeenshire IJB: 20 March 2024
• Item 13.10 - Moray IJB: 28 March 2024

 

Published: 17/06/2024 13:36