Issue - meetings

Please note that there are exempt appendices contained within the Private Section of this agenda below.

(i)            to note the update on the implementation of the Complex Care Market Position Statement referred to at Appendix B of the report;

(ii)          to note the Complex Care Full Business Case at Appendix A of the report;

(iii)         to agree and approve the proposed financial approach to the Capital Build as detailed in paragraph 4.10-4.12 and Appendix D of the report;

(iv)         to agree the annual budget of £252,000 would be funded by a reduction in the Learning Disability Commissioning Budget;

(v)          to approve the annual budget of £252,000 to repay Aberdeen City Council for the provision of the facility at Stoneywood as detailed in paragraph 4.12 and Appendix D of the report;

(vi)         to approve the transfer of Community Living Change Fund and Mental Health Infrastructure and Facilities monies to Aberdeen City Council; and

(vii)        to instruct the Chief Finance Officer to transfer the Community Living Change Fund and Mental Health Infrastructure and Facilities monies to Aberdeen City Council for the sole purpose of provision of a Complex Care capital build project at Stoneywood.

The Board had before it an update on the implementation of the Complex Care Market Position Statement and information regarding plans to develop and build a new facility offering complex care.  The Transformation Programme Manager introduced the report and responded to questions from Members.

The report recommended:-

that the Board:

(i)            note the update on the implementation of the Complex Care Market Position Statement referred to at Appendix B of the report;

(ii)          note the Complex Care Full Business Case at Appendix A of the report;

(iii)         agree and approve the proposed financial approach to the Capital Build as detailed in paragraph 4.10 - 4.12 and Appendix D of the report;

(iv)         agree the annual budget of £252,000 would be funded by a reduction in the Learning Disability Commissioning Budget;

(v)          approve the annual budget of £252,000 to repay Aberdeen City Council for the provision of the facility at Stoneywood as detailed in paragraph 4.12 and Appendix D of the report;

(vi)         approve the transfer of Community Living Change Fund and Mental Health Infrastructure and Facilities monies to Aberdeen City Council; and

(vii)        instruct the Chief Finance Officer to transfer the Community Living Change Fund and Mental Health Infrastructure and Facilities monies to Aberdeen City Council for the sole purpose of provision of a Complex Care capital build project at Stoneywood.

The Board resolved:-

to agree the recommendations.