Issue - meetings

The Committee resolved:-

to note the Delivery Plan Reporting Framework, Quarter 1 Overview and Dashboard as appended to the report.

The Committee had before it a report providing information regarding the reporting framework for the Strategic Plan and the progress on the delivery plan as set out within the Strategic Plan 2022-2025

Michelle Grant - Senior Project Manager, introduced the report and responded to questions from members.

The report recommended:-

that the Committee note the Delivery Plan Reporting Framework, Quarter 1 Overview and Dashboard as appended to the report.

The Committee resolved:-

to approve the recommendation.

to approve the draft Signposting Protocol attached at Appendix A of the report.

The Committee had before it a report providing a protocol for guidance prior to Aberdeen City Health and Social Care Partnership (ACHSCP) specifically and deliberately signposting patients, clients, carers, and service users to organisations that had not gone through the commissioning or grant funding process.

The Strategy and Transformation Lead introduced the report, advising that an earlier draft of the report had been considered at RAPC on 26 April 2022.  She explained that the report had been requested in response to an observation by an IJB member regarding autism services.  It was anticipated that the use of the Signposting Protocol would provide clarity for service users encouraging them to shop around and use their own judgement therefore hopefully avoiding negative outcomes being experienced.

The Strategy and Transformation Lead then responded to questions from Members.

The report recommended:-

that the Committee approve the draft Signposting Protocol attached at Appendix A of the report.

The Committee resolved:-

to approve the recommendation.

(i)             to instruct the Strategy and Transformation Lead to seek further legal advice regarding endorsement;

(ii)            to agree in principle the draft Signposting Protocol attached at Appendix A of the report; and

(iii)          to note that a final version of the Protocol would be presented to the RAPC on 23 June 2022.

The Committee had before it a report which sought to create a protocol to be adopted by Aberdeen City Health and Social Care Partnership (ACHSCP) specifically and deliberately signposting patients, clients, carers and service users to organisations that had not gone through the commissioning or grant funding process.

The Strategy and Transformation Lead introduced the report and responded to questions from Members.

The report recommended:-

that the Committee -

(a)           consider the draft Signposting Protocol attached at Appendix A of the report and provide comment; and

(b)           if agreed present a final version to the RAPC on 23 June 2022.

The Committee resolved:-

(i)             to instruct the Strategy and Transformation Lead to seek further legal advice regarding endorsement and to incorporate this into the final version of the report;

(ii)            to instruct the Strategy and Transformation Lead to share the final draft of the report with Committee members in advance of the agenda papers for RAPC on 23 June 2022 being issued; and

(iii)          to otherwise agree in principle the recommendations.