Issue - meetings

The Board resolved:-

(i)             to note the anticipated financial out-turn for 2022/23 and the impact on the Reserves position of the IJB as indicated at paragraph 3.4 of the report;

(ii)            to note the financial allocations proposed to be allocated by the partner organisations as indicated at paragraph 3.9of the report;

(iii)          to approve the 2023/24 budget and the Aberdeen City IJB Medium Term Financial Framework included as Appendix 1 of the report;

(iv)          to note that £2.5 million was held in a risk fund as indicated at paragraph 3.22 of the report;

(v)           to approve the Bon Accord Contract level for 2023/24 of £35,625,000 and budget assumptions as indicated at paragraphs 3.25 and 3.26 of the report;

(vi)          to instruct the Chief Finance Officer to apply the national guidance to calculate the level of increase on non-National Care Home Contract services and pass this increase across to providers as indicated at paragraph 3.28 of the report;

(vii)         to instruct the Chief Finance Officer to uplift the direct payments for clients with a staffing element included in their payment by the amount calculated using the national guidance as indicated at paragraph 3.29 of the report;

(viii)       to make the budget directions contained in Appendix 2 of the report and instruct the Chief Finance Officer to issue those directions to the constituent authorities; and

(ix)          to approve the Year 2 Delivery Plan at Appendix 4 and note that budget monitoring information from June 2023 would be linked to each project.

The Board had before it the Medium Term Financial Framework prepared by the Chief Finance Officer.

The report recommended:-

that the Board:

(a)           note the anticipated financial out-turn for 2022/23 and the impact on the Reserves position of the IJB as indicated at paragraph 3.4 of the report;

(b)           note the financial allocations proposed to be allocated by the partner organisations as indicated at paragraph 3.9 of the report;

(c)           approve the 2023/24 budget and the Aberdeen City IJB Medium Term Financial Framework included as Appendix 1 of the report;

(d)           note that £2.5 million was held in a risk fund as indicated at paragraph 3.22 of the report;

(e)           approve the Bon Accord Care contract level for 2023/24 of £35,625,000 and budget assumptions as indicated at paragraphs 3.25 and 3.26 of the report;

(f)             instruct the Chief Finance Officer to apply the national guidance to calculate the level of increase on non-National Care Home Contract services and pass this increase across to providers as indicated at paragraph 3.28 of the report;

(g)           instruct the Chief Finance Officer to uplift the direct payments for clients with a staffing element included in their payment by the amount calculated using the national guidance as indicated at paragraph 3.29 of the report;

(h)           make the budget directions contained in Appendix 2 of the report and instruct the Chief Finance Officer to issue those directions to the constituent authorities; and

(i)             approve the Year 2 Delivery Plan at Appendix 4 and note that budget monitoring information from June 2023 would be linked to each project.

The Board resolved:-

to approve the recommendations.

-                LUAN GRUGEON, Chair.