Issue - decisions

The Board resolved:-

(i)            to  approve an extension of the integrated facility at Rosewell House to 31 December 2025 having regard to the report and its Appendix A;

(ii)          to make the Direction attached (at Appendix B) to NHS Grampian and Aberdeen City Council;

(iii)         to instruct the Chief Officer to issue that Direction to NHS Grampian and Aberdeen City Council;

(iv)         to instruct the Chief Officer of the IJB to make and implement any reasonable and necessary arrangements in furtherance of (ii) and (iii) above; and

(v)          to request a further report to be brought in Summer 2025 to determine the future direction of Rosewell House with consideration given to the next iteration of the Partnership’s Strategic Plan.