A Meeting of Grampian NHS Board Will Be Held in Open Session On

NHS GRAMPIAN

A meeting of Grampian NHS Board will be held in Open Session on Thursday 1 October at 10.30am Alexander Graham Bell Centre, Elgin

AGENDA

Approx Item Lead Ref Timing 10.30 1 Apologies SL #

2 Declarations of Interest SL #

3 Chairman’s Welcome SL #

4 Chief Executive’s Report AG *

5 Minute of Meeting on 6 August 2015 SL *

6 Matters Arising/Action Log SL *

10.45 7 Patient Story JB *

Strategic Business

11.05 8 Health and Social Care Integration GS *

Operational Business

11.25 9 Performance Reporting

9.1 Performance Report AG * 9.2 Workforce Summary April - June 2015 AI * 9.3 Healthcare Associated Infection – Bi-monthly Report NF *

Committee/Forum Reports

11.40 10 10.1 Audit Committee DA * 10.2 Staff Governance Committee TM * 10.2.1 2015 General Medical Council (GMC) National AI * Trainee Survey 10.3 Endowment Committee AG * 10.4 Performance Governance Committee SL * 10.5 Operational Management Board AG * 10.6 Spiritual Care Committee LG * 10.7 Clinical Governance Committee NF * 10.8 Patient Focus and Public Involvement Committee CL * 10.9 Area Clinical Forum HM * 10.10 Grampian Area Partnership Forum SD #

* Attached # Verbal ~ To Follow

1 Approx Item Lead Ref Timing Items for Noting

12.20 11 Approved Minutes (all 2015) SL *

11.1 Audit Committee – 29 June 11.2 Clinical Governance Committee – 15 May 11.3 Endowment Committee – 8 June 11.4 Staff Governance Committee – 3 June 11.5 Patient Focus and Public Involvement – 20 May 11.6 Performance Governance Committee – 9 July 11.7 Area Clinical Forum – 1 July 11.8 Grampian Area Partnership Forum – 20 August 11.9 Spiritual Care Committee– 6 May

12.25 12 Any Other Competent Business SL

12.30 13 Dates of Next Meetings SL

Board Seminar – Thursday 5 November 2015 Board Meeting – Thursday 3 December 2015

Laura Gray Apologies to: Board Secretary Lesley Hall, Assistant Board Secretary [email protected] 01224 558600 ext 58600 [email protected]

24 September 2015

* Attached # Verbal ~ To Follow