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

Tuesday7 April 2009 from 10.00am – 1.40pm

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 / #
10.02 / 2 / Chairman’s welcome / DC / #
10.05 / 3 /

Minute of Meeting held on 3 February 2009

/ DC / *
10.08 / 4 / Matters Arising / DC / #
10.10 / 5 / Strategy and Planning

5.1

/ Grampian Health Plan 2009/10 – Lorraine Scott, Service Planning Lead to attend /

DS

/ *

5.2

/ Emergency Care Centre ProjectOutline Business Case Addendum -Graeme Smith, Head of Service Development to attend /

GS

/ *

5.3

/ Initial Option Appraisal – Health Service Redesign for Children with Complex Needs in AberdeenCity – Heather Kelman, General Manager, Aberdeen City CHP to attend /

/ *
/ 5.3.1 / Option Appraisal / *
/ 5.3.2 / Initial Financial Evaluation / *
/ 5.3.3 / Involvement, Engagement and Consultation Process / *
11.30 /

Break

/
11.45 / 6 /

Public Health

6.1 / Healthy Eating, Active Living and Healthy Weight Strategy /

/ *
11.55 / 7 /

Performance Governance

7.1 / Performance Governance Committee Report / DC / *
7.2 / Local Delivery Plan ** / ER / *
7.3 / Healthcare Associated Infection Report Card / RD / ~
12.20 / 8 /

Corporate Governance

8.1

/ Staff Governance
/

8.1.1

/ Grampian Area Partnership Forum Letter / GS / *
12.25 / 8.2 / Clinical Governance
8.2.1 / Clinical Governance Committee Report / CM / *
8.2.2 / Child Protection Strategy / ES / *
8.2.3 / Child Protection - HMIE Action Plan / ES / *
12.50 / 8.3 / Financial Governance
8.3.1 / Capital Plan / AG / *
8.3.2 / Efficiency and Productivity / AG / *
13.15 / 8.4 / Area Clinical Forum Letter / JR / *
13.20 / 8.5 / eHealth Committee Report / KD / *
13.25 / 8.6 / Endowment Committee Report / ER / *
13.30 / 8.7 / Nutritional Care Group Report / EMcD / *
13.35 / 9 /

Items for Noting

Forum Minutes / DC

9.1

Area Partnership Forum – 18 December 08

/ / *

9.2

Area Clinical Forum – 26 November 08, 28 January

/ / *
Approved Minutes
9.3 / Endowment Committee – 15 December 08 / *
9.4 / Performance Governance Committee – 22 January / *
9.5 / Clinical Ethics Committee – 11 November 08, 10 February / *
9.6 / Spiritual Care – 7 November 08 / *
9.7 / Patient Focus and Public Involvement – 12 November 08 / *
9.8 / North of Scotland Planning Group – 12 November 08 / *
9.9 / Moray CH&SCP – 12 December 08 / *
9.10 / eHealth Committee – 14 November 08 / *
9.11 / Aberdeenshire CHP – 10 December 08 / *
Chief Executive Letters
9.12 / Chief Executive Letters received since 26 January 2009 / *
13.37 / 10 /

AOCB

/ DC / #
13.40 / 11 /

Dates of Next Meetings

Tuesday 5 May 2009 (Seminar), Conference Rm, Level 7, IMSBuilding
Tuesday 3 June 2009 (Meeting), Committee Room 5 Woodhill House / DC / #

Ewan Robertson

Board Secretary
31 March 2009 / Apologies to:
Lesley Hall, Assistant Board Secretary
01224 558600ext 58600

*
#
** / Paper attached
Oral/Verbal
Available on request