Issue - meetings

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

The Board resolved:-

(i)             to approve the expenditure for social care services as set out in the Supplementary Work plan at Appendix A of the report;

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

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

The Board had before it a report on the Dual Sensory Impairment Service, providing information about the proposed additional funding to provide an increased level of sensory services to the community, and the processes that had been put in place to allocate this funding.

Neil Stevenson - Strategic Procurement Manager, introduced the report and responded to questions from members.

The report recommended:-

that the Board –

(a)           approve the expenditure for social care services as set out in the Supplementary Work plan at Appendix A of the report;

(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 (ACC).

The Board resolved:-

to approve the recommendations.