COMMUNITY PLANNING

HEALTHIER STRATEGIC GROUP

THURSDAY 15 JANUARY 2009

 

 

 

BUSINESS

 

 

Sederunt
  1. Minute of Meeting dated 2 October 2008 - Copy attached
  2. Actions from Community Planning Board Meeting dated 30 October 2008

(a)Protocol to address cross-cutting issues, see Appendix

3.Presentation by Dr Lesley Wilkie NHS Grampian

4.Role and Remit of the Healthier Strategic Group – Report by Corporate Policy Unit Manager, see Appendix

5.Health & Social Care Strategic Assessment – 2008/09 – Report by Corporate Policy Unit Manager, see Appendix

  1. Single Outcome Agreement 2008/09 – Monitoring Report – Quarter 2 – Report by Corporate Policy Unit Manager, see Appendices 1 and 2
  2. Single Outcome Agreement 2009/10 – Oral update by Corporate Policy Unit Manager
  3. Date of Next Meeting – Thursday 9 April 2009
  4. Items for Information

(a)Action Sheet from Meeting of Community Planning Board 27 November 2008