Agenda

Item 5 - Assurance Committee Reports:

• Item 5.1 - Audit Committee – 20 April 2021
• Item 5.2 - Clinical Governance Committee – 14 May 2021 | Summary of the National Healthcare Associated Infection (HAI) Report January 2021 | Healthcare Associated Infection (HAI) Quarterly Local Report – January 2021
• Item 5.3 - Endowment Committee – 26 March and 14 May 2021
• Item 5.4 - Performance Governance Committee – 21 April 2021
• Item 5.5 - Staff Governance Committee – 22 April 2021

Item 6 - Board Governance - Arrangements for the period to 31 December 2021

Item 7 - Performance Report: Cover Paper | Presentation (PowerPoint)

Item 8 - Remobilisation Plan 3 - 2021/22 (including Finance Plan): Cover Paper | Summary of Remobilisation Plan (final draft)

Item 10 - Forum and Integration Joint Boards Reports:

• Item 10.1 - Area Clinical Forum – 5 May 2021
• Item 10.2 - Grampian Area Partnership Forum – 15 April and 20 May 2021
• Item 10.3 - Integration Joint Boards – (IJBs)

Item 11 - Approved Committee, Forum and IJB Minutes:

Committees:

• Item 11.1 - Audit Committee – 16 February 2021
• Item 11.2 - Clinical Governance Committee – 12 February 2021
• Item 11.3 - Endowment Committee – 26 March 2021
• Item 11.4 - Performance Governance Committee – 17 February 2021
• Item 11.5 - Staff Governance Committee – 16 March 2021
• Item 11.6 - Spiritual Care Committee – 26 November 2020
• Item 11.7 - Area Clinical Forum – 10 March 2021
• Item 11.8 - Grampian Area Partnership Forum – 18 March and 15 April 2021

Integration Joint Boards (IJBs):

• Item 11.9 - Aberdeen City IJB – 23 February 2021
• Item 11.10 - Aberdeenshire IJB – 3 February 2021
• Item 11.11 - Moray IJB – 28 January 2021

 

 

Published: 01/06/2021 12:05