Issue - meetings

(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.

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.