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 tendering exercise and subsequent award of a contract as set out in the procurement business case, 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 had before it the report from the Chief Officer, ACHSCP which presented a supplementary 2021/2022 procurement work plan for expenditure on social care services, together with the associated procurement business case, for approval.

The Chair reminded Members that this was a public report however was related to Article 20 of the same title, which contained Exempt information and that Members could decide to refrain from decision until entering private business if they so desired.

Members heard from the Strategic Procurement Manager who outlined the plan and its costs which had been previously presented to the Board.

Members were content to make their decision based on the information contained within the report.

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 tendering exercise and subsequent award of a contract as set out in the procurement business case, at Appendix B, and

c)            make the Direction, as attached at Appendix C, and instruct the Chief Officer to issue the Direction to Aberdeen City Council.

The Board resolved :-

to approve the recommendations.