<p> NHS GRAMPIAN</p><p>A meeting of Grampian NHS Board will be held in Open Session on Thursday 1 October at 10.30am Alexander Graham Bell Centre, Elgin</p><p>AGENDA</p><p>Approx Item Lead Ref Timing 10.30 1 Apologies SL #</p><p>2 Declarations of Interest SL #</p><p>3 Chairman’s Welcome SL #</p><p>4 Chief Executive’s Report AG *</p><p>5 Minute of Meeting on 6 August 2015 SL *</p><p>6 Matters Arising/Action Log SL *</p><p>10.45 7 Patient Story JB *</p><p>Strategic Business</p><p>11.05 8 Health and Social Care Integration GS *</p><p>Operational Business</p><p>11.25 9 Performance Reporting</p><p>9.1 Performance Report AG * 9.2 Workforce Summary April - June 2015 AI * 9.3 Healthcare Associated Infection – Bi-monthly Report NF *</p><p>Committee/Forum Reports</p><p>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 #</p><p>* Attached # Verbal ~ To Follow</p><p>1 Approx Item Lead Ref Timing Items for Noting</p><p>12.20 11 Approved Minutes (all 2015) SL *</p><p>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 </p><p>12.25 12 Any Other Competent Business SL</p><p>12.30 13 Dates of Next Meetings SL</p><p>Board Seminar – Thursday 5 November 2015 Board Meeting – Thursday 3 December 2015</p><p>Laura Gray Apologies to: Board Secretary Lesley Hall, Assistant Board Secretary [email protected] 01224 558600 ext 58600 [email protected] </p><p>24 September 2015</p><p>* Attached # Verbal ~ To Follow</p><p>2</p>