Issue - meetings

The Board resolved:-

(i)             to approve the three versions of the Strategic Plan 2022-2025 – the

summary version, the full version including Delivery Plan and the Easy

Read version;

(ii)           to instruct the Chief Officer to publish the three versions of the Strategic Plan 2022-2025;

(iii)          to instruct the Chief Officer to report progress on the Strategic Plan 2022-2025 quarterly to the Risk Audit and Performance Committee and

Clinical and Care Governance Committees and annually via the Annual

Performance Report to the IJB;

(iv)          to instruct the Chief Officer to submit the Strategic Plan 2022-2025 to

Aberdeen City Council’s Strategic Commissioning Committee, NHS Grampian’s Board and Community Planning Aberdeen’s Board at the earliest opportunity;

(v)           note that work is underway on a refresh of the local integrated children

services plan for the period 2023 to 2026 and requests Aberdeen City

Council’s Director of Commissioning to consult with the IJB on the draft

in advance of finalisation;

(vi)          to note that the Strategy and Transformation Lead would discuss offline in order to agree the appropriate wording with regard to the Health Inequalities Impact Assessment; and

(vii)        to commend the team and thank colleagues in Strategy and Transformation for their production of the Plan.

The Board had before it a report seeking the Integration Joint Board’s (IJB’s) approval of the three versions of the Strategic Plan 2022-2025.

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

The report recommended:-

that the Board:

(a)           approve the three versions of the Strategic Plan 2022-2025 – the

summary version, the full version including Delivery Plan and the Easy

Read version;

(b)           instruct the Chief Officer to publish the three versions of the Strategic Plan 2022-2025;

(c)           instruct the Chief Officer to report progress on the Strategic Plan 2022-2025 quarterly to the Risk Audit and Performance Committee and

Clinical and Care Governance Committees and annually via the Annual

Performance Report to the IJB;

(d)           instruct the Chief Officer to submit the Strategic Plan 2022-2025 to

Aberdeen City Council’s Strategic Commissioning Committee, NHS Grampian’s Board and Community Planning Aberdeen’s Board at the earliest opportunity; and

(e)           note that work was underway on a refresh of the local integrated children

services plan for the period 2023 to 2026 and request Aberdeen City

Council’s Director of Commissioning to consult with the IJB on the draft

in advance of finalisation.

The Board resolved:-

(i)             to note that the Strategy and Transformation Lead would discuss offline in order to agree the appropriate wording with regard to the Health Inequalities Impact Assessment;

(ii)       to commend the team and thank colleagues in Strategy and Transformation for their production of the Plan; and

(iii)      to otherwise approve the recommendations.