Issue - meetings

The Committee resolved:-

(i)             to note the report in relation to the IJB budget and the information on areas of risk and management action that were contained therein; and

(ii)            to approve the budget virements indicated in Appendix F of the report.

The Committee had before it the Quarter 3 (2022/23) Financial Monitoring Update 2022/2023 reporting on the revenue budget performance for the services within the remit of the Integration Joint Board (IJB) for quarter 3 (period ended 31 December 2022).

The Chief Financial Officer presented the report and responded to questions from Members regarding primary care services overspend, prescribing and payments to care homes.

The report recommended:-

that the Committee:

(a)           note the report in relation to the IJB budget and the information on areas of risk and management action that were contained therein; and

(b)           approve the budget virements indicated in Appendix F of the report.

The Committee resolved:-

(i)             to instruct the Chief Financial Officer to circulate an update to the Committee following the meeting on 28 February 2023 regarding prescribing; and

(ii)            otherwise approve the recommendations.

The Committee resolved:-

to note the Quarter 2 Delivery Plan Overview and Dashboard as appended to the report.

The Committee had before it the Strategic Delivery Plan Dashboard providing information regarding the progress being made on the Delivery Plan as outlined within the Strategic Plan for 2022-2025.

Alison MacLeod - Strategy and Transformation Lead, ACHSCP, presented the report and responded to questions from Members regarding delayed discharge, SOARS and Hospital at Home.

The report recommended:-

that the Committee note the Quarter 2 Delivery Plan Overview and Dashboard as appended to the report.

The Committee resolved:-

to approve the recommendation.