Issue - meetings

Please note there are exempt appendices contained within the Private Section of this agenda below.

The Board resolved:-

(i)             to approve the direct award of the extension of the contract with Rubislaw Care LLP for a further period of five months to 30 November 2022;

(ii)            to approve the expenditure as set out in the Procurement Business Case at Appendix B of the report; and

(iii)          make the Direction as attached at Appendix C of the report and instruct the Chief Officer to issue the Direction to Aberdeen City Council.

The Board had before it a report providing information about the interim arrangements at Rubislaw Park Nursing Home End of Life Pathway and a request for an extension to the contract for a further five-month period.

James Maitland - Transformation Programme Manager, introduced the report and responded to questions from Members.

The report recommended:-

that the Board -

(a)           approve the direct award of the extension of the contract with Rubislaw Care LLP for a further period of five months to 30 November 2022;

(b)           approve the expenditure as set out in the Procurement Business Case at Appendix B of the report; and

(c)           make the Direction as attached at Appendix C of the report and instruct the Chief Officer to issue the Direction to Aberdeen City Council.

The Board resolved:-

to approve the recommendations.