Issue - meetings

The Board resolved : -

(i)    to approve the recommendations, and

(ii)  to direct the Chief Officer, ACHSCP to develop a Risk Register to capture and manage all risks identified following award of contract(s) and report these for continued assurance to the Risk Audit and Performance Committee and the Clinical Care Governance Committee, as appropriate.

The Board had before it a report from the Chief Officer, ACHSCP which presented a supplementary 2020/21 procurement work plan for expenditure on social care services, together with associated procurement business cases.

The report recommended :-

that the Board –

(a)  approve the expenditure for social care services as set out in the supplementary work plan at Appendix A;

(b)  approve the award of contracts as set out in the procurement business cases at Appendix B;

(c)  make the Direction, as attached at Appendix C; and

(d)  instruct the Chief Officer to issue the Direction to Aberdeen City Council (ACC)

The Board resolved : -

(i)    to approve the recommendations, and

(ii)  to direct the Chief Officer, ACHSCP to develop a Risk Register to capture and manage all risks identified following award of contract(s) and report these for continued assurance to the Risk Audit and Performance Committee and the Clinical Care Governance Committee, as appropriate.

- COUNCILLOR SARAH DUNCAN, Chairperson