Issue - meetings
Transformation Decisions Required (includes update on Torry Medical Practice & First Care Replacement)
Meeting: 26/03/2019 - Integration Joint Board (Item 19)
19 Transformation Decisions Required 
PDF 334 KB
Additional documents:
- 11.1 PRIVATE APPENDIX A (Care First Business Case - FINAL) , View reasons restricted (19/2)
- 11.2 HSCP.18.151 - Appendix B - Change Control - Link Practitioners (Custody Suite), item 19
PDF 102 KB
- 11.3 HSCP.18.151 - Appendix C (Links Custody Business Case), item 19
PDF 472 KB
- 11.4 HSCP.18.151 Appendix D (Links Direction), item 19
PDF 318 KB
- 11.5 Community Chaplaincy Listening Service - Business Case, item 19
PDF 409 KB
- 11.6 HSCP.18.151 Appendix F (Chaplaincy Listening Direction) (2), item 19
PDF 315 KB
- 11.7 HSCP.18.151 Appendix G - Unscheduled Care Model Development Report, item 19
PDF 316 KB
- 11.8.0 HSCP.18.151 -Appendix H Direction to ACC - Interim Housing, item 19
PDF 295 KB
- 11.8.1 annex, item 19
PDF 140 KB
- 11.8.2 annex, item 19
PDF 258 KB
- 11.9 HSCP.18.151 Appendix I - IJB 26-3-19 List of projects closed moved, item 19
PDF 59 KB
- 11.10 PRIVATE HSCP.18.151 Appendix J (Financial Summary) , View reasons restricted (19/13)
Decision:
The Board resolved to:-
(i) Approve the contract extension of the Link Working contract and delay a decision on the Custody Suite as set out in Appendix l, relating to the Link Working in Custody Suite and instruct the Chief Officer to submit a further updated report
(ii) Approve the expenditure, as set out in Appendix l, relating to the Community Listening Service
(iii) Delay a decision on the expenditure, as set out in Appendix A, for a replacement case management system for Adult Social Work whilst noting the business case in Appendix A and seek a further proposal to the June IJB that considers opportunities for a cross sectoral digital solution
(iv) Note the progress towards developing integrated Unscheduled Care working in the City.
(v) Approve the proposed project change relating to Community Link Working – Links Approach as set out in Appendix C, which would result in the continuation of the existing contract until 2022 and instruct the Chief Officer to submit updated reports to the IJB and APS Committee.
(vi) Make the Directions relating to the above projects as specified in Appendices D and and F and instruct the Chief Officer to issue the Directions to NHS Grampian and Aberdeen City Council as appropriate.
Minutes:
The Board had before it the report prepared and presented by Gail Woodcock.
The Board heard that the report was presented in the usual manner and the decisions required were highlighted. Broadly, the transformation involved six large pieces of work identified into Programmes. Some of the projects were suitable for scaling up which would create further programmes.
The Board heard explanation on each of the subjects presented in the report and held discussion around each.
The Board resolved to:-
(i) Approve the contract extension of the Link Working contract and delay a decision on the Custody Suite as set out in Appendix l, relating to the Link Working in Custody Suite and instruct the Chief Officer to submit a further updated report
(ii) Approve the expenditure, as set out in Appendix l, relating to the Community Listening Service
(iii) Delay a decision on the expenditure, as set out in Appendix A, for a replacement case management system for Adult Social Work whilst noting the business case in Appendix A and seek a further proposal to the June IJB that considers opportunities for a cross sectoral digital solution
(iv) Note the progress towards developing integrated Unscheduled Care working in the City.
(v) Approve the proposed project change relating to Community Link Working – Links Approach as set out in Appendix C, which would result in the continuation of the existing contract until 2022 and instruct the Chief Officer to submit updated reports to the respective IJB and APS Committee.
(vi) Make the Directions relating to the above projects as specified in Appendices D and F and instruct the Chief Officer to issue the Directions to NHS Grampian and Aberdeen City Council as appropriate.