Issue - meetings

****

Meeting: 01/03/2022 - Risk, Audit and Performance Committee (Item 5)

5 Directions Tracker - HSCP.22.006 pdf icon PDF 379 KB

Additional documents:

Decision:

(i)             to instruct officers to investigate the use of a traffic light system in order to clarify status of Directions; and

(ii)            to otherwise note the information provided in the report.

Minutes:

 

The Committee had before it the Directions – 6 monthly report which presented an update on Directions instructed to Aberdeen City Council (ACC) and NHS – Grampian (NHSG) since the previous report to the 23 September 2021 RAPC.

 

Alex Stephen, Chief Finance Officer, introduced Amy Richert - Senior Project Manager, who had recently joined the Partnership.

 

The Chief Finance Officer spoke to the report and pointed out a correction at 3.3 of the report that the Directions Tracker was no longer being presented at the Chief Officers’ monthly performance meeting.

 

In response to questions regarding Maternity Vaccinations on line 8 and Link Working (Extension) on line 9 of page 61 of the report, the Chief Finance Officer advised that these could be closed off as Maternity Vaccinations had fed through to the vaccination immunisation blueprint and Link Working had been reported to IJB.

 

The report recommended:

that the Committee note the contents of the report.

 

The Committee resolved:-

(i)             to instruct officers to investigate the use of a traffic light system in order to clarify status of Directions; and

(ii)            to otherwise note the information provided in the report.