Issue - meetings

(i)            to note the content of the report as an update on current progress on the Digital Innovation Programme with future updates being presented as part of the quarterly delivery plan progress report to the Risk, Audit and Performance Committee;

(ii)          to note the successful funding application to the Scottish Government, Invest to Save Fund, of £1,238,627 payable over the financial year 01/04/2025 to 31/03/2026 in connection with the HSCP Digital Innovation Programme – Right Care, Right Time, Right Place bid;

(iii)         to make the Direction, attached at Appendix A of the report, to Aberdeen City Council;

(iv)         to instruct the Chief Officer to issue the Direction to Aberdeen City Council; and

(v)          to congratulate the Analogue to Digital Programme Team on their Gold Award Level 2 for Digital Telecare Implementation from the Scottish Government’s Digital Office, for the successful deployment of the Shared Alarm receiving centre.

The Board had before it a report prepared by the Transformation Programme Manager providing an update on activity to the Digital Innovation Programme and Technology Enabled Care Programme since the last report was presented to the Board in September 2024.

The report recommended:-

that the Board:

(a)          note the content of the report as an update on current progress on the Digital Innovation Programme with future updates being presented as part of the quarterly delivery plan progress report to the Risk, Audit and Performance Committee;

(b)          note the successful funding application to the Scottish Government, Invest to Save Fund, of £1,238,627 payable over the financial year 01/04/2025 to 31/03/2026 in connection with the HSCP Digital Innovation Programme – Right Care, Right Time, Right Place bid;

(c)          make the Direction, attached at Appendix A of the report, to Aberdeen City Council; and

(d)          instruct the Chief Officer to issue the Direction to Aberdeen City Council.

The Board resolved:-

(i)            to congratulate the Analogue to Digital Programme Team on their Gold Award Level 2 for Digital Telecare Implementation from the Scottish Government’s Digital Office, for the successful deployment of the Shared Alarm receiving centre; and

(ii)          to otherwise agree the recommendations.