Issue - meetings
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Meeting: 11/06/2019 - Integration Joint Board (Item 12)
12 Transformation - Decisions Required PDF 254 KB
Additional documents:
- 11.1. HSCP.19.026 Appendix A Custody Suite Link Worker Business Case, item 12 PDF 476 KB
- 11.2. HSCP.19.026 - Appendix B (Links Custody Direction) 11.06.19, item 12 PDF 302 KB
- 11.3 EXEMPT HSCP.19.026 Appendix C (Financial Summary) , View reasons restricted (12/4)
- 11.4 HSCP.19.026 - Appendix D Interim Housing Business Case, item 12 PDF 275 KB
- 3.5. HSCP.19.026 - Appendix E - Direction to ACC - Interim Housing, item 12 PDF 306 KB
Decision:
(1) Approved the expenditure, as set out in Appendix C, relating to the
Link Working in Custody Suite project, and mad the Direction
relating to this project as per Appendix B and instructed the Chief
Officer to issue this direction to Aberdeen City Council,
(2) Approved the expenditure, as set out in the Business Case at
Appendix D relating to Interim Housing, and made the Direction
relating to this project as per Appendix E and instructed the Chief
Officer to issue this direction to Aberdeen City Council.
(3) Noted the award of funding to the city in relation to TEC Pathway and
Florence Home Health Monitoring.
Minutes:
The Board had before it a report by Gail Woodcock, Lead Transformation Manager, which sought (1) approval to incur expenditure, and for the Board to make Directions to NHS Grampian and Aberdeen City Council, in relation to projects that sit within the Partnership’s Transformation Programme and (2) highlighted recent financial awards received in respect of TEC pathway and scaling up remote blood pressure monitoring.
The Board recommended :-
that the Board -
(i) approve the expenditure, as set out in Appendix C, relating to the
Link Working in Custody Suite project, and make the Direction relating to this project as per Appendix B and instructed the Chief Officer to issue this direction to Aberdeen City Council,
(ii) approve the expenditure, as set out in the Business Case at Appendix D relating to Interim Housing, and make the Direction relating to this project as per Appendix E and instructed the Chief Officer to issue this direction to Aberdeen City Council.
(iii) note the award of funding to the city in relation to TEC Pathway and
Florence Home Health Monitoring.
The Board resolved:-
to approve the recommendations.