Issue - meetings

(i)       note the contents of the report;

(ii)      approve the amendment to the 2023-2025 Housing Capital Programme to include Stoneywood accordingly;

(iii)      note that the Chief Officer - Aberdeen City Health and Social Care Partnership will present a report to Aberdeen Integration Joint Board on 6 February 2024 to seek approval for the changes highlighted in this report and for the costs for servicing the borrowing; and

(iv)     instruct the Chief Officer – Capital to include quarterly updates on progress to the Finance and Resources Committee, including the full funding profile for this development.

With reference to article 7 of the minute of the previous meeting of 22 November 2023, the Committee had before it a report by the Director of Resources which sought an amendment to the 2023-2025 Housing Capital Programme to include provision for the construction of Complex Care accommodation at Stoneywood.

The report recommended:-

that the Committee –

(a)      note the contents of the report;

(b)      approve the amendment to the 2023-2025 Housing Capital Programme to include Stoneywood accordingly; and

(c)      note that the Chief Officer - Aberdeen City Health and Social Care Partnership will present a report to Aberdeen Integration Joint Board on 6 February 2024 to seek approval for the changes highlighted in this report and for the costs for servicing the borrowing.

The Committee resolved:-

(i)       to approve the recommendations; and  

(ii)      instruct the Chief Officer – Capital to include quarterly updates on progress to the Finance and Resources Committee, including the full funding profile for this development.