Issue - meetings

The Board resolved:-

(i)             to note the ACHSCP Surge Plan 2022/23 as outlined in the Appendix to the report;

(ii)            to note that the Plan would be monitored on an ongoing basis by the ACHSCP’s Senior Leadership Team (SLT);

(iii)          to note that the Chief Officer would bring an update regarding the wider whole system approach to the Clinical and Care Governance Committee; and

(iv)          to note that Sandy Reid would issue a paper in respect of vaccinator recruitment to be circulated to elected members and would also arrange to meet with Elected Members in respect of dissemination of vaccination information.

The Board had before it the Surge Plan for 2022/23.

The Business Manager presented the report and responded to questions from Members.

The report recommended:-

that the Board note the ACHSCP Surge Plan 2022/23 as outlined in the Appendix to the report and that the Plan would be monitored on an ongoing basis by the ACHSCP’s Senior Leadership Team (SLT).

The Board resolved:-

(i)             to note that the Chief Officer would bring an update regarding the wider whole system approach to the Clinical and Care Governance Committee;

(ii)           to note that Sandy Reid would issue a paper in respect of vaccinator recruitment to be circulated to Elected Members and would also arrange to meet with Elected Members in respect of dissemination of vaccination information; and

(iii)          to otherwise note the information provided.

The Board resolved:-

(i)             to consider the Annual Locality Planning Report 2021/2022;

(ii)            To endorse the further development of locality working including the continued delivery of Locality Planning and the Aberdeen City Health and Social Care Partnership (ACHSCP) Strategic Plan;

(iii)          to Instruct the Chief Officer to present the Annual Report on Locality Plans to Community Planning Aberdeen Board on 14th September 2022;

(iv)          to instruct the Chief Officer to report to the Risk, Audit and Performance committee in 12 months with an update on locality planning;

(v)           to note that the ACC Chief Executive would investigate the profile of support provided for free school physical education classes and how activities were assessed, and discuss this offline with Alison Murray; and

(vi)          to note that Phil Mackie would work with colleagues to deliver a Population Health Approach seminar which considered the IJB’s role in prevention/population health and to consider Sport Aberdeen input at the same seminar.

The Board had before it the draft Annual Report 2021/22 in relation to delivery of the three Locality Plans.

Andrea Gilmartin – Public Health Researcher, presented the report and responded to questions from Members.

The report recommended:-

that the Board:

(a)           consider the Annual Locality Planning Report 2021/2022;

(b)           endorse the further development of locality working including the continued delivery of Locality Planning and the Aberdeen City Health and Social Care Partnership (ACHSCP) Strategic Plan;

(c)           to Instruct the Chief Officer to present the Annual Report on Locality Plans to Community Planning Aberdeen Board on 14 September 2022; and

(d)           to instruct the Chief Officer to report to the Risk, Audit and Performance committee in 12 months with an update on locality planning.

The Board resolved:-

(i)             to note that the ACC Chief Executive would investigate the profile of support provided for free school physical education classes and how activities were assessed, and discuss this offline with Alison Murray;

(ii)            to note that Phil Mackie would work with colleagues to deliver a Population Health Approach seminar which considered the IJB’s role in prevention/population health and to consider Sport Aberdeen input at the same seminar; and

(iii)          to otherwise approve the recommendations.