Issue - meetings

The Committee resolved :-

(i)            to note the contents of this report and review from RAPC perspective and commends the work and progress of the partnership through 2020/21; and

(ii)          to review and reflect on NI-14 and NI-18 as reported within the Annual Report together with the impact of Rosewell House adjustments and thereafter consider how best to report to the RAPC and/or IJB..

The Committee had before it the report from the Chief Officer, ACHSCP which shared the Integration Joint Board’s (IJB) Annual Performance Report (APR) for 2020-21 as approved by the IJB on 24 August 2021, to permit review of the report  from a RAPC perspective for any potential, further performance related assurance.

Members heard from the Lead Strategy and Performance Manager who provided an overview of the report previously seen at IJB but now presented for RAPC to highlight any assurance issues.

Members discussed the red status applied to NI-14 and NI-18 within the report and highlighted this as an area requiring attention which should be considered alongside the impact of Rosewell House adjustments.

Members agreed that the ACHSCP should reflect on these points and thereafter consider how best to report to the Board and/or the Committee.

The report recommended :-

that the Committee note the contents of this report and review from RAPC perspective and commends the work and progress of the partnership through 2020/21

The Committee resolved :-

(i)            to approve the recommendation; and

(ii)          to instruct the Chief Officer, ACHSCP to review and reflect on NI-14 and NI-18 as reported within the Annual Report together with the impact of Rosewell House adjustments and thereafter consider how best to report to the RAPC and/or IJB.