Board Agenda for 1 December 2009 Meeting

NHS GRAMPIAN

A meeting of Grampian NHS Board will be held in Open Session on

Tuesday1 December 2009 from10.00am – 12.45pm

In Committee Room 5, Woodhill House, Westburn Road, Aberdeen

Freedom of Information Act Notice

Members of the Board should be aware that their names will be listed in the minutes which will be publicised on the NHS Grampian website

AGENDA

Approx
Timing /

Item

/ Lead /

Ref

10.00 / 1 /

Apologies

/ DC / #
2 / Chairman’s welcome / DC / #
3 /

Minute of Meeting held on 6 October2009

/ DC / *
4 / Matters Arising / DC / #
10.10 / 5 / Winter Plan–Pauline Strachan, Deputy Medical Director and George Mclean, General Manager, G-MED, to attend / RMC / *
10.25 / 6 /

Strategy and Planning

6.1

/ Review of Health Services for Children With Complex Needs in Aberdeen City Update –Heather Kelman, General Manager Aberdeen City CHP to attend /

HK

/ *

6.2

/ Dental Update – Ray Watkins, Consultant in Dental Public Health to attend /

DS

/ *
11.00 / Comfort Break
11.05 / 7 /

Corporate Governance

7.1

/ Staff Governance
7.1.1 / NHSG Disability Equality Scheme 2010 – 2013 / LG / *
7.1.2 / NHSG Racial Equality Workforce Monitoring Report 2008/09 – Nigel Firth,Equality and Diversity Manager, to attend for above 2 items / LG / *
7.1.3 / Staff Governance Committee Report / MS / *
7.1.4 / Grampian Area Partnership Forum Report / GS / #
11.30 /

7.2 Clinical Governance

7.2.1 / Corporate Risk Control Plan / ES / *
7.2.2 / Clinical Governance and Risk Management Standards Progress Report / ES / *
7.2.3 / Clinical Governance Committee Annual Report – for noting / ES / *
11.45 /

7.3

/ Area Clinical Forum Report / JR / #
Approx
Timing /

Item

/ Lead /

Ref

11.50 /

7.4

/ Endowment Committee Letter / RB / *
11.55 /

7.5

/ eHealth Committee Letter / KD / *
12.00 / 8 /

Performance Governance

8.1 / Performance Governance Committee Report / DC / *
8.2 / Healthcare Associated Infection Report Card / RD / *
12.25 / 9 / Public Health
9.1 / AberdeenCity Alcohol Strategy / LW / *
9.2 / Civil Contingencies Annual Report – for noting / LW / *
12.35 / 10 /

Items for Noting

Forum Minutes / DC

10.1

/ Area Partnership Forum – 17 September / *
Approved Minutes
10.2 / Endowment Committee – 3 July / *
10.3 / Clinical Ethics Committee – 1 September / *
10.4 / eHealth Committee – 14 August / *
10.5 / Aberdeen City CHP – 29 September / *
10.6 / North of Scotland Planning Group – 13 August / *
10.7 / Strategic Service and Redesign Committee – 14 August / *
10.8 / Staff Governance Committee – 18 August / *
10.9 / Remuneration Committee – 18 August and 29 October (Non Execs only) / *
10.10 / Performance Governance Committee – 22 September / *
10.11 / Patient Focus and Public Involvement – 19 August / *
Chief Executive Letters
10.12 / Chief Executive Letters received since 30 September 2009 / *
12.40 / 11 /

AOCB

/ DC / #
12.45 / 12 /

Dates of Next and Future Meetings

Tuesday 12 January 2010, Conference Room, 4th Floor, Suttie Centre, Foresterhill (Seminar)
Tuesday 2 February 2010 – venue to be confirmed (Meeting) / DC / #

Ewan Robertson

Board Secretary
24 November 2009 / Apologies to:
Lesley Hall, Assistant Board Secretary
01024 558600 ext 58600

*
# / Paper attached
Oral/Verbal