Decision details

The Board resolved:-

(i)             to note the anticipated financial out-turn for 2022/23 and the impact on the Reserves position of the IJB as indicated at paragraph 3.4 of the report;

(ii)            to note the financial allocations proposed to be allocated by the partner organisations as indicated at paragraph 3.9of the report;

(iii)          to approve the 2023/24 budget and the Aberdeen City IJB Medium Term Financial Framework included as Appendix 1 of the report;

(iv)          to note that £2.5 million was held in a risk fund as indicated at paragraph 3.22 of the report;

(v)           to approve the Bon Accord Contract level for 2023/24 of £35,625,000 and budget assumptions as indicated at paragraphs 3.25 and 3.26 of the report;

(vi)          to instruct the Chief Finance Officer to apply the national guidance to calculate the level of increase on non-National Care Home Contract services and pass this increase across to providers as indicated at paragraph 3.28 of the report;

(vii)         to instruct the Chief Finance Officer to uplift the direct payments for clients with a staffing element included in their payment by the amount calculated using the national guidance as indicated at paragraph 3.29 of the report;

(viii)       to make the budget directions contained in Appendix 2 of the report and instruct the Chief Finance Officer to issue those directions to the constituent authorities; and

(ix)          to approve the Year 2 Delivery Plan at Appendix 4 and note that budget monitoring information from June 2023 would be linked to each project.