Issue - meetings

The Board resolved :-

to approve the recommendations.

The Board had before it a report from the Chief Officer, ACHSCP which advised of the commissioning intent for the independent sector organisation – Scottish Care - over the next three years.

The report recommended:-

that the Board –

(a)             approve the expenditure of up to £394,371 (over a total of three years) to provide grant funding to the independent sector organisation;

(b)             makes the direction as attached at appendix A and instructs the Chief Officer to issue a direction to ACC to procure the service provided by Scottish Care; and

(c)              notes the key focus of attention expected by the independent sector organisation during this time, and the opportunities that this offers to the AHSCP strategic aims, and transformational activity.

The Board resolved :-

to approve the recommendations.