10 April 2025
Item 4 - Minutes of Meeting on 6 February 2025
- 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 6.3 - Integration Joint Boards Report
- Item 6.3.1 - Aberdeen City Integration Joint Board
- Item 6.3.2 - Aberdeenshire Integration Joint Board
- Item 6.3.3 - Moray Integration Joint Board
Item 7 - Anchor Project Update
Item 8 - Health Board Collaboration and Leadership: Board Paper | Letter from the Director General Health and Social Care and Chief Executive NHS Scotland
Item 9 - How Are We Doing Report: Board Paper | Main Report
Item 10 - Update on NHS Grampian Financial Position 2025/26 Budget and Medium Term Framework: Board Paper | Appendix 1 | Appendix 2 | Appendix 3
Item 11 - Infrastructure Investment Plan 2025/2030
Item 12 - Creating Sustainable Services Report: Update Route Map for Strategic Change
Appendices:
Item 13 - Health and Care (Staffing) (Scotland) Act 2019 Annual Report: Board Paper | Annual Report | Colleagues and Citizens Summary
Item 14 - Strategic Risk Report: Updated Board Risk Appetite and Strategic Risk Process
Item 15 - Governance: Update to the Standing Financial Instructions and Schedule of Reserved Decisions: Board Paper | Appendix 1 | Appendix 2
Item 16 - Approved Committee, Forum and IJB Minutes:
Committees:
- Item 16.1 - Audit and Risk Committee (10 December 2024)
- Item 16.2 - Clinical Governance Committee (12 November 2024)
- Item 16.3 - NHS Grampian Charity Committee (6 December 2024 and 31 January 2025)
- Item 16.4 - Performance Assurance, Finance and Infrastructure Committee (27 November 2024)
- Item 16.5 - Population Health Committee (22 November 2024)
- Item 16.6 - Staff Governance Committee (17 December 2024)
Forums:
- Item 16.7 - Area Clinical Forum (15 January 2025)
- Item 16.8 - Grampian Area Partnership Forum (16 January 2025 and 20 February 2025)
Integration Joint Boards (IJBs):
- Item 16.9 - Aberdeen City IJB (19 November 2024)
- Item 16.10 - Aberdeenshire IJB (11 December 2024 and 19 February 2025)
- Item 16.11 - Moray IJB (30 January 2025)