Agenda
PDF 147 KBVenue: Council Chamber - Town House. View directions
Contact: Emma Robertson, Email: emmrobertson@aberdeencity.gov.uk
Media
| No. | Item |
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Welcome from the Chair |
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DECLARATIONS OF INTEREST |
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Declarations of Interest and Transparency Statements Members are requested to intimate any Declarations of Interest or Transparency Statements |
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DETERMINATION OF EXEMPT BUSINESS |
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Exempt Business Members are requested to determine that any exempt business be considered with the press and public excluded |
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STANDING ITEMS |
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Video Presentation |
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Minute of Board Meeting of 24 September 2024 and Attendance Record Additional documents: |
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Draft Minute of Risk Audit and Performance Committee of 10 September 2024 |
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Draft Minute of Clinical and Care Governance Committee of 1 October 2024 |
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GOVERNANCE |
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Recruitment and Selection of Chief Finance Officer - HSCP.24.088 |
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Health and Social Care Partnership Meeting Dates 2025/26 - HSCP.24.079 |
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PERFORMANCE AND FINANCE |
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Getting it Right for Everyone (GIRFE) - HSCP.24.083 Additional documents: |
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Quarter 2 Financial Position - HSCP.24.104 Additional documents: |
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Additional documents: |
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Primary Care Improvement Plan Update - HSCP.24.078 |
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Climate Change Project and Reporting - HSCP.24.080 Additional documents: |
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Chief Social Work Officer's Annual Report - HSCP.24.081 Additional documents: |
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STRATEGY |
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Draft Strategic Plan - HSCP.24.085 Additional documents: |
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Abortion Services (Safe Access Zones) (Scotland) Act 2024 - HSCP.24.086 |
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Additional documents: |
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North East Population Alliance Strategic Partnership Agreement - HSCP.24.061 |
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Additional documents: |
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TRANSFORMATION |
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ITEMS THE BOARD MAY WISH TO CONSIDER IN PRIVATE |
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Items the board may wish to consider in private |
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DATE OF NEXT MEETING |
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Topic Specific Seminar - 14 January 2025 |
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IJB Insights Session - 28 January 2025 · Culture · Uptake of Childhood Immunisations · Putting People First · Criminal Justice |
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IJB Meetings - 4 February 2025 |