Issue - meetings

The Board resolved :-

(i)            to approve the expenditure for social care services as set out in the annual work plan at Appendix A;

(ii)          to approve the award or extension of contracts as set out in the procurement business cases, at Appendix B; and

(iii)         to Make the Direction, as attached at Appendix C, and instructs the Chief Officer to issue the Direction to Aberdeen City Council.

The Board continued discussions from Article 12 – Annual Procurement Plan – HSCP.21.008 in private and considered the exempt reports provided.

The report recommended :-

that the Board -

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

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

(c)          Make the Direction, as attached at Appendix C, and instructs the Chief Officer to issue the Direction to Aberdeen City Council.

The Board resolved :-

to approve the recommendations.

-          Councillor SARAH DUNCAN, Chair.