Issue - meetings

The Board resolved to:-

(i) note the report in relation to the IJB budget and the information on areas of risk and management action that were contained therein;

(ii) approve the budget virements indicated in Appendix F;

(iii) approve the plan to spend the additional funding from SG to support the Winter Plan as outlined at paragraph 3.6 of the report;

(iv) instruct the Chief Officer to implement the plan for the spend of the additional SG funding to services as outlined in paragraphs 3.7 to 3.9 of the report; and

(v) instruct the Chief Finance Officer to provide to the IJB at its 15 December 2021 meeting a report on the exact funding received from SG and how it was allocated.

The Board had before it a report by the Chief Finance Officer which presented the Quarter 2 (2021/22) Financial Monitoring Update.  Mr Stephen highlighted a typographical error at 3.7 where Multi-Disciplinary Teams was listed twice; noting that this should have been listed once with a total estimate of £740,000.

The report recommended:-

that the Board -

(a)       note the report in relation to the IJB budget and the information on areas of risk and management action that are contained herein;

(b)       approve the budget virements indicated in Appendix F;

(c)        approve the plan to spend the additional funding from the Scottish Government (SG) to support the Winter Plan as outlined at paragraph 3.6 of this report;

(d)       instruct the Chief Officer to implement the plan for the spend of the additional SG funding to services as outlined in paragraphs 3.7 to 3.9 of the report; and

(e)       instruct the Chief Finance Officer to provide to the IJB at its 15 December 2021 meeting a report on the exact funding received from SG and how it was allocated.

The Board resolved to:-

approve the recommendations.