Issue - meetings

(i)    to approve the Annual Performance Report 2019-20,

(ii)  to agree that the Annual Performance Report 2019-20 should be published on the partnership’s website,

(iii) to instruct the Chief Officer to present the approved Annual Performance Report to both Aberdeen City Council and NHS Grampian;

(iv) to instruct the Chief Officer to bring forward an Appendix to the Annual Performance Report containing benchmarked data on the national and MSG performance indicators when these are available to the October meeting of the IJB, and

(v)  to republish the amended Annual Performance Report once so updated.

The Board had before it a report from the Chief Officer, ACHSCP which presented the Annual Performance Report (APR) for 2019-20.

The Board heard from the Lead Strategy and Performance Manager, ACHSCP who provided an overview of the report which was aligned to the first year of the current strategic plan.

Members were advised that due to the continuing pandemic, benchmarking against national data was not yet available to ensure the robustness of the report, however it was anticipated this data would follow in October 2020.

Members enquired of the community engagement and partnership working which was included within the report and heard that such interactions, including third Sector parties, were continuing.

The Board discussed the publication of the APR and whether it should be widely circulated to all partners at this time or upon addition of the performance data.

The report recommended :-

that the Board -

(a)         approve the Annual Performance Report 2019-20,

(b)         agree that the Annual Performance Report 2019-20 should be published on the partnership’s website,

(c)          instruct the Chief Officer to present the approved Annual Performance Report to both Aberdeen City Council and NHS Grampian; and

(d)         instruct the Chief Officer to bring forward an Appendix to the Annual Performance Report containing benchmarked data on the national and MSG performance indicators when these are available to the October meeting of the IJB.

The Board resolved :-

(i)           to approve the recommendations; and

(ii)          to republish the amended Annual Performance Report once so updated.