Issue - meetings

(i)            to note that Hussein Patwa advised that he had a connection in relation to the item by virtue of him being a Member of the Diverse Experiences Advisory Panel, however having applied the objective test, he did not consider that he had an interest and would not be withdrawing from the meeting; and

(ii)          to otherwise note the Delivery Plan Quarter 4 Summary, the Tracker and Dashboard as appended to the report.

The Committee had before it a report providing assurance and updating on progress of the Delivery Plan as set out within the ACHSCP Strategy Plan for 2022-2025.

The Transformation Programme Manager spoke to the report and highlighted that updated metrics had been integrated into the Delivery Plan Dashboard in respect of Mental Health & Learning Disability Inpatient, Specialist Services and Child and Adolescent Mental Health Services in order to ensure effective oversight and to ensure inclusion of key performance targets for ACHSCP and pan-Grampian services.

The Programme Manager introduced the Lead for Mental Health & Learning Disability (MHLD) Inpatient, Specialist Services and Child and Adolescent Mental Health Services (CAMHS) who presented additional context in relation to the changes.

At this juncture, Hussein Patwa advised that he had a connection in relation to the item by virtue of being a Member of the Diverse Experiences Advisory Panel, however having applied the objective test, he did not consider that he had an interest and would not be withdrawing from the meeting.

The report recommended:-

that the Committee note the Delivery Plan Quarter 4 Summary, the Tracker and Dashboard as appended to the report.

The Committee resolved:-

(i)            to note the transparency statement from Hussein Patwa; and

(ii)          to otherwise agree the recommendation.