6 February 2025
Item 4 - Minutes of Meeting on 12 December 2024
- Item 4.1 - Action Tracker and Matters arising
Item 5 - Chief Executive’s Report
Item 6 - Forum and Integration Joint Boards (IJBs) Reports:
- Item 6.1 - Area Clinical Forum
- Item 6.2 - Grampian Area Partnership Forum
- Item 6.3 - Integrated Joint Boards Report
Item 7 - Corporate Parenting Annual Report: Board Paper | Annual Report
Item 8 - Women's Health Plan: Report | Appendix 1
Item 10 - Infrastructure: Blair Unit refurbishment
Item 11 - Approved Committee, Forum and IJB Minutes:
Committees:
- Item 11.1 - Audit and Risk Committee: 10 September 2024
- Item 11.2 - Staff Governance Committee: 31 October 2024
- Item 11.3 - NHS Grampian Charity Committee: 4 October 2024
Forums:
- Item 11.4 - Area Clinical Forum: 6 November 2024
- Item 11.5 - Grampian Area Partnership Forum: 21 November 2024, 19 December 2024
Integration Joint Boards (IJBs):
- Item 11.6 - Aberdeenshire IJB: 9 October 2024
- Item 11.7 - Moray IJB: 28 November 2024
Published: 10/02/2025 11:41