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 IJB and APS Committee.
(vi) Make the Directions relating to the above projects as specified in Appendices D and and F and instruct the Chief Officer to issue the Directions to NHS Grampian and Aberdeen City Council as appropriate.