Agenda item
Transformation Decisions Required
- Meeting of Integration Joint Board, Tuesday, 26th March, 2019 10.00 am (Item 19.)
- View the background to item 19.
Minutes:
The Board had before it the report prepared and presented by Gail Woodcock.
The Board heard that the report was presented in the usual manner and the decisions required were highlighted. Broadly, the transformation involved six large pieces of work identified into Programmes. Some of the projects were suitable for scaling up which would create further programmes.
The Board heard explanation on each of the subjects presented in the report and held discussion around each.
The Board resolved to:-
(i) Approve the contract extension of the Link Working contract and delay a decision on the Custody Suite as set out in Appendix l, relating to the Link Working in Custody Suite and instruct the Chief Officer to submit a further updated report
(ii) Approve the expenditure, as set out in Appendix l, relating to the Community Listening Service
(iii) Delay a decision on the expenditure, as set out in Appendix A, for a replacement case management system for Adult Social Work whilst noting the business case in Appendix A and seek a further proposal to the June IJB that considers opportunities for a cross sectoral digital solution
(iv) Note the progress towards developing integrated Unscheduled Care working in the City.
(v) Approve the proposed project change relating to Community Link Working – Links Approach as set out in Appendix C, which would result in the continuation of the existing contract until 2022 and instruct the Chief Officer to submit updated reports to the respective IJB and APS Committee.
(vi) Make the Directions relating to the above projects as specified in Appendices D and F and instruct the Chief Officer to issue the Directions to NHS Grampian and Aberdeen City Council as appropriate.
Supporting documents:
- 11. HSCP.18.151 Transformation Report - IJB 26.03.2019 - G. Woodcock (draft), item 19. PDF 334 KB
- Restricted enclosure View the reasons why document 19./2 is restricted
- 11.2 HSCP.18.151 - Appendix B - Change Control - Link Practitioners (Custody Suite), item 19. PDF 102 KB
- 11.3 HSCP.18.151 - Appendix C (Links Custody Business Case), item 19. PDF 472 KB
- 11.4 HSCP.18.151 Appendix D (Links Direction), item 19. PDF 318 KB
- 11.5 Community Chaplaincy Listening Service - Business Case, item 19. PDF 409 KB
- 11.6 HSCP.18.151 Appendix F (Chaplaincy Listening Direction) (2), item 19. PDF 315 KB
- 11.7 HSCP.18.151 Appendix G - Unscheduled Care Model Development Report, item 19. PDF 316 KB
- 11.8.0 HSCP.18.151 -Appendix H Direction to ACC - Interim Housing, item 19. PDF 295 KB
- 11.8.1 annex, item 19. PDF 140 KB
- 11.8.2 annex, item 19. PDF 258 KB
- 11.9 HSCP.18.151 Appendix I - IJB 26-3-19 List of projects closed moved, item 19. PDF 59 KB
- Restricted enclosure View the reasons why document 19./13 is restricted