Issue - meetings

The Board resolved:-

(i)             to approve the Complex Care Market Position Statement attached at Appendix B  the report);

(ii)            to note that progress on delivery of the Complex Care Market Position Statement would be reported to the Integration Joint Board annually;

(iii)          to note that finance specific updates would be reported annually (at a minimum) to the Risk, Audit and Performance Committee;

(iv)          to instruct the Chief Officer to continue to explore with partners future new building and property redevelopment opportunities to provide facilities for people requiring complex care; and

(v)           to instruct the Chief Officer to continue to work jointly with the Chief Officer for Children & Family Services to ensure planning and provision of complex care for young people moving into adulthood.

The Board had before it a report presenting the Complex Care Market Position Statement.

Kevin Dawson – Lead for Community Mental Health, Learning Disabilities & Substance Misuse Services, introduced the report.  Jenny Rae – Programme Manager, then spoke in furtherance of the report and responded to questions from members.

The report recommended:-

that the Board:

(a)           approve the Complex Care Market Position Statement at Appendix B of the report;

(b)           note that progress on delivery of the Complex Care Market Position Statement would be reported to the Integration Joint Board annually;

(c)           note that finance specific updates would be reported annually (at a minimum) to Risk, Audit and Performance Committee;

(d)           to instruct the Chief Officer to continue to explore with partners future new building and property redevelopment opportunities to provide facilities for people requiring complex care; and

(e)           to instruct the Chief Officer to continue to work jointly with the Chief Officer for Children & Family Services to ensure planning and provision of complex care for young people moving into adulthood.

The Board resolved:-

to approve the recommendations.

The Board resolved:-

(i)             to commend the Team on their continuing work and being shortlisted for the Scottish Social Services Awards – Showcasing an Integrated Workforce; and

(ii)            to otherwise note the content of the report.

The Board had before it a report presenting the findings of an evaluation of Rosewell House.

Fiona Mitchelhill - Lead Nurse, ACHSCP, spoke to the report and responded to questions from members.

The report recommended:-

that the Board note the content of the report.

The Board resolved:-

(i)             to commend the Team on their continuing work and being shortlisted for the Scottish Social Services Awards – Showcasing an Integrated Workforce; and

(ii)            to otherwise note the content of the report.