NHS GRAMPIAN

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

Tuesday5 August 2008 from 10.00am – 1.00pm

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 / *
10.15 / 3 /
Minutes of Meetings held on 3 and 24 June 2008
/ DC / *
10.17 / 4 / Matters Arising / DC / #
10.20 / 5 /

Grampian Health Plan

/ NH

5.1

/ Interim 2008-09 Grampian Health Plan /

DS

/ *

5.2

/ Proposals for the Development of the 2009-10 to 2011-2012 Grampian Health Plan
(Lorraine Scott, Service Planning Lead, Public Health & Planning, in attendance) /

DS

/ #
10.50 / 6 / Patient Safety Strategy / ES / *
11.05 / 7 / Public Health / LW

7.1

/ Anticipatory Care and Keep Well /

LW

/ *

7.2

/

Dental Action Plan 2008-2012

(Ray Watkins, Consultant in Dental Public Health, in attendance) /

LW

/ *

7.3

/ Health Campus Programme:Aberdeen Dental School/Dental Institute Stage 2 - DraftFull Business Case **
(Graeme Smith,Headof Service Development, in attendance) / LW / *
11.30 /

BREAK

11.45 / 8 /

Strategy and Planning

/ DS
8.1 / Redevelopment of ChalmersHospital and Health Centre - Full Business Case **
(Jack Stuart, General Manager, Aberdeenshire CHP and Graeme Smith,Headof Service Development, in attendance) / DS / *
8.2 / Approval of Capital Plan / AG/GS / *
8.3 / Health and Transport Action Plan / DS / *
12.15 / 9 /

Performance Governance

9.1

/ Performance Governance Committee Report / DC / *

9.2

/
Local Delivery Plan
/
RMC
/ *
12.30 / 10 /
Corporate Governance
10.1 / Staff Governance
10.1.1 / Grampian Area Partnership Forum Letter / GS / *
10.1.2 / Racial Equality Workforce Monitoring Report 2007/08 (Mr NigelFirth, Equality and Diversity Manager,inattendance) / MS/LG / *
10.2 / Clinical Governance
10.2.1 / Area Clinical Forum Letter / JH / *
10.2.2 / Corporate Risk Control Plan / ES / *
10.3
10.4 / eHealth Report
Endowment Report / KD
BB / *
*
12.55 / 11 /

Items for Noting

Forum Minutes / DC / *

11.1

/

Area Partnership Forum – 13 March, 30 April and 22 May

11.2

/

Area Clinical Forum – 30 April and 28 May

Approved Minutes
11.3 / Clinical Ethics Committee – 14 April
11.4 / eHealth Committee – 15 February
11.5 / Endowment Committee – 17 March
11.6 / Aberdeen City CHP – 24 April
11.7 / Aberdeenshire CHP - 18 December
11.8 / Audit Committee – 8 April and 27 May
11.9 / NoSPG – 30 April
11.10 / Patient Focus and Public Involvement – 23 January
11.11 / Performance Governance Committee – 23 May
Chief Executive Letters
11.12 / Chief Executive Letters received since 25 June 2008
1.00 / 12 /

AOCB

/ DC / #
13 /

Dates of Next Meetings

Tuesday 2 September 2008 (Seminar), Cttee Room 5, Woodhill House
Tuesday 7 October 2008 (Meeting), Cttee Room 5, Woodhill House / DC / #

Ewan Robertson

Board Secretary

29 July 2008

/ Apologies to:
Glenys Wells, Board Secretariat
01224 558490/ext 58490

*
**
# / Paper attached
Copies available on request
Oral/Verbal