NHS GRAMPIAN

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

Tuesday2 April 2013 from 10.00am

Seminar Room, Curl Aberdeen, Eday Walk,Aberdeen

AGENDA

Approx
Timing / Item / Lead / Ref
10.00 / 1 / Apologies / CM / #
2 / Verbal updates
  • Chairman
  • Chief Executive
/ #
3 / Minute of Meeting held on 5 February 2013 / CM / *
4 / Matters Arising / CM / #
10.10 / 5 / Developing and Empowering our Staff
5.1 / Francis Report – Risk 853 / ES / *
10.55 / 6 / Delivering High Quality Care in the Right Place
6.1 / Quality Plan 2013-15 – Risk 853 / ES / *
6.2 / Property and Asset Management Plan – Risk 855 / AG / *
6.3 / Healthcare Associated Infection Report – Risk 853 / RD / *
11.50 / Comfort Break
11.55 / 7 / Improving Health, Wellbeing and Reducing Inequalities
7.1 / Local Delivery Plan – Risk 851/1134 / AG / *
12.05 / 8 / Involving our Patients, Public, Staff and Partners
8.1 / Patient Story / ES / #
8.2 / Joint Commissioning Plans – Risk 586 / GS / *
12.25 / 9 / Reports
9.1 / Clinical Governance Committee Report / CM / *
9.2 / Endowment Committee Report / CM / *
9.3 / Staff Governance Committee Report / MS / *
9.4 / eHealth Committee Report / CM / *
9.5 / Performance Governance Committee Report / AG / *
9.6 / Area Clinical Forum Report / LJ / *
Approx
Timing / Item / Lead / Ref
12.50 / 10 / Items for Noting 2012/13
Approved Minutes / CM / *
10.1 / Area Partnership Forum – 12 December 2012 and
20 February 2013
10.2 / Area Clinical Forum – 5 December 2012
10.3 / Endowment Committee – 11 December 2012
10.4 / Staff Governance Committee – 8 January 2013
10.5 / Clinical Governance Committee – 30 November 2012
10.6 / Aberdeenshire CHP – 3 October 2012
10.7 / eHealth Committee – 9 November 2012
10.8 / Moray CH&SCP – 14 December 2012
10.9 / Performance Governance Committee – 29 January 2013
10.10 / North of Scotland Planning Group – 17 October 2012
Chief Executive Letters
10.11 / Chief Executive Letters received since21 February 2013 / *
11 / AOCB
12.55 / Dates of Next Meetings
Tuesday 7 May (Seminar), The Fine Peace, SheddocksleyBaptistChurch, Eday Walk
Tuesday 4 June (Meeting), Committee Room 5, Woodhill House
Laura Gray
Board Secretary
22 March 2013 / Apologies to:
Lesley Hall, Assistant Board Secretary
01224 558600 ext 58600

* Attached

# Verbal

1