Issue - meetings

The Committee resolved:-

to note the Delivery Plan Quarter 3 Update and Dashboard as appended to the report at Appendices a and b.

The Committee had before it the Strategic Plan 2022-2025: Delivery Plan Quarter 3 Update which sought to provide assurance relating to the progress of the Year 1 projects of the Delivery Plan as set out within the Aberdeen City Health and Social Care Partnership (ACHSCP) Strategy Plan for 2022-2025.

Alison MacLeod - Lead for Strategy and Transformation, ACHSCP, introduced the report and responded to questions from Members regarding the data provided.  In respect of data reporting, the Strategy and Transformation team agreed to take on board (1) in respect of falls, reporting of ‘falls with harm’ to provide more meaningful data to the Committee; (2) reporting of context for comparisons with other regions; (3) where appropriate to append Local Outcome Improvement Plan reports where there was a connection, e.g. in terms of Make Every Opportunity Count (MEOC) training; and (4) going forward to consider a deeper dive of a particular programme of projects.

Members praised the new format and BRAG (blue/red/amber/green) reporting status.

The report recommended:-

that the Committee note the Delivery Plan Quarter 3 Update and Dashboard as appended to the report at appendices a and b respectively.

The Committee resolved:-

(i)             to note the suggested additions to reporting; and

(ii)            to otherwise approve the recommendation.

The Committee resolved:-

(i)             to note the content of the Aberdeen City Health and Social Care Partnership Annual Performance Report 2021-2022, as attached at Appendix A of the report; and

(ii)           to note the work and progress of the Aberdeen City Health and Social Care Partnership through 2021-2022.

The Committee had before it the ACHSCP Annual Performance Report.

Alison MacLeod - Lead for Strategy and Transformation, ACHSCP, advised members that the Report had been approved for publication by the Integration Joint Board on 30 August 2022 and was now remitted to the Committee to determine whether any of the performance reported required further scrutiny.

The report recommended:-

that the Committee:

(a)           note the content of the Aberdeen City Health and Social Care Partnership Annual Performance Report 2021-2022, as attached at Appendix A of the report; and

(b)           note the work and progress of the Aberdeen City Health and Social Care Partnership through 2021-2022.

The Committee resolved:-

to approve the recommendations.