Approved

NHS GRAMPIAN

MINUTE OF THE MEETING OF THE ABERDEENSHIRE CHP COMMITTEE,

Held Wednesday 11 March, Kintore Arms Hotel, Inverurie.

Present:

Professor V Maehle, Dean RGU, (Chair)

Mr J Stuart, CHP General Manager

Mr R Johnson, Director, Social Work and Housing

Cllr G Saluja,Chair, Social Work & Housing Committee, Aberdeenshire Council

Cllr M Humphrey,Member, Infrastructure Services Committee

Dr J Hall, CHP Public Health Lead

Mr R White,Head of Policy, Aberdeenshire Council

Mr A Young,Voluntary Sector Representative

Mr S Dustan, Elderly Services Lead

Dr R Liddell, CHP Clinical Lead

Ms E Taylor, CHP Lead Nurse Advisor

Mr M McEwan, CHP Planning Lead

Mrs A Findlay, Public Representative, SA LCHP

Mrs R Vilar, Joint Future Planning Manager

Mr M Ogg, GeneralManager, CA LCHP

Mrs A Taylor, General Manager, NA LCHP

Mrs S Strachan, AHP Representative

Mrs G Cromar, HR Manager

ACTION
1. / MINUTES OF PREVIOUS MEETING
The Minutes of the meeting held 10 December 2008 were approved as an accurate note of discussion.
2. / MATTERS ARISING
SOA Update
Mr White stated that the SOA this year belongs to the Community Planning Board and that following their approval, the document has been submitted to the Scottish Government. Final approval is anticipated around May 2009 with feedback expected on increased strategic focus. Anyone wishing to comment on the “health” component should provide this as soon as possible to the CHP Committee. Mr White wished to acknowledge the contribution from Dr Hall and Mr Dustan.
Dr Hall stated that the health data will be incorporated into the plan.
Mr Dustan expressed satisfaction that an earlier meeting today will assist with the development of the SOA process.
Professor Maehle congratulated Mr White on the quality of the document. / ALL
3. / DATE OF FUTURE MEETINGS
10th June, Resource Centre, MaudVillage Trust
9th September, Kintore Arms Hotel, Inverurie – please note this is now an all day event to include the Health Inequalities Workshop in the morning.
9th December, Lochter, Oldmeldrum
Lunch is served at 12.30pm with the meeting commencing 1pm.
Dr Hall enquired about the need for a Health Improvement Workshop and it was agreed that we should aim for the September meeting using the morning for the workshop.
Mr Stuart informed the group that the NHS Budget will be shared with the Committee at the June meeting.
Professor Maehle then thanked the members for their attendance and participation in the Development Day and closed the meeting.