Issue - meetings
Transformation - Decisions Required: Digital
Meeting: 24/03/2020 - Integration Joint Board (Item 13)
13 Transformation - Decisions Required: Digital - HSCP.19.116 
PDF 239 KB
Additional documents:
- HSCP.19.116 - Appndx B Directions - CM2000, item 13
PDF 351 KB
- HSCP.19.116 Appendix C - Adult Imms Business Case, item 13
PDF 181 KB
- HSCP.19.116 Appendix D - Directions -Adult Imms Business Case, item 13
PDF 303 KB
Decision:
The Board resolved :-
to approve the recommendations.
Minutes:
The Board had before it a report from the Chief Officer, ACHSCP. The report sought approval from the IJB to incur expenditure, and for the Board to make a Direction to Aberdeen City Council and NHSG in relation to projects that sit within the Partnership’s Data and Digital, and Demand Management Programmes of Transformation.
The report recommended:-
that the Board –
a) approve the expenditure, as set out in Appendix A, relating to the Care Management Electronic Monitoring System project, and make the Direction relating to this project as per Appendix B and instruct the Chief Officer to issue this direction to Aberdeen City Council; and
b) approve the expenditure, as set out in Appendix C, relating to the transfer of Adult Vaccinations from General Practice, and make the Direction relating to this project as per Appendix D and instruct the Chief Officer to issue this Direction to NHS Grampian.
The Board heard confirmation that Option 2 as presented was the preferred Option.
The Board resolved :-
to approve the recommendations.