09 December 2016
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Agenda - 09/12/2016
Item No.3 - Draft Minutes from IJB Meeting on 31/10/2016
Minutes of meeting held on Monday 31 October 2016
IJB Approved Minute - 31/10/2016
Minutes of meeting held on Monday 31 October 2016
Item No.5 - Housing Contribution Statement and Action Plan
To present for Integration Joint Board approval, a revised Housing Contribution Statement and draft action plan, to support the housing sector’s contribution to delivery of the Integration Joint Board’s Strategic Plan.
Item No.6 - IJB Reserves Policy
This report sets out the Reserves Policy of the Integration Joint Board, and describes the purposes for which reserves may be held.
Item No.7 - Audit Scotland Reports on Social Work and NHS in Scotland 2016
Purpose of Report: To inform the Integration Joint Board of the key findings of the Audit Scotland reports, Social Work in Scotland and NHS in Scotland 2016, and the draft action plans developed to address the reports’ recommendations that were considered by the IJB Finance and Audit Committee at its meeting on 16 th November 2016.
Item No.8 - Homelessness Services Private Rented Sector Tender
To advise the Integration Joint Board of progress to date in addressing / alleviating homelessness through increased access to private rented sector tenancies, that was considered by the Integration Joint Board Finance and Audit Committee at its meeting on 16 November 2016.
Item No.9 - Integrated Health and Social Care Out of Hours Reform Update
To update the Integration Joint Board on the out of hours review and to seek approval for proposals in relation to the existing Social Work Service Out of Hours contract.
Item No.10 - Financial Plan 2017/18
To agree the IJB’s indicative Financial Allocation and Plan for 2017-18.
Item No.11 - Unscheduled Care
To consider initial commissioning intentions for 2017/18 for acute hospital services within scope.
Item No.12 - Families for Unaccompanied Refugee Children
The purpose of this report is to outline the proposed process for Glasgow City Health and Social Care Partnership to work with faith communities and Positive Action in Housing to identify families who can provide accommodation and support to young unaccompanied asylum seekers (UASC), who are currently either in England or those in refugee camps in Europe.
Item No.13 - Tradeston / Laurieston: Impact on Clyde Place Assessment Centre
To update the Integration Joint Board on the impact of the regeneration programme on the provision of homelessness services.
Item No.14 - Budget Monitoring Month 7 Period 8
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 October 2016 (Health) and 28 October 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No.15 - Integration Joint Board Development Session
To provide feedback from the Integration Joint Board development session held on 28 September to enable the Integration Joint Board to have further discussion on some of the matters raised at the session.
Item No.16 - Code of Conduct
To seek approval of a revised Code of Conduct for members of the Glasgow City Integration Joint Board.
Supporting Document
Item No.17 - Scottish Living Wage
To update the Glasgow City Integration Joint Board on provider responses to the offer made to increase National Care Home Contract Rates; to the offer made to 103 providers of a 3.1% uplift backdated to 1 st April 2016; and, the offer of providers of care home places for under 65s to uprate their rates to National Care Home Contract Rates.
Item No.18 - Multi Agency Public Protection Arrangements (MAPPA) Annual Report
To update the Integration Joint Board on the progress and performance of the Multi Agency Public Protection Arrangements in Glasgow.
Item No.19 - Children and Young People Residential Modernisation
The purpose of this report is to provide the Integration Joint Board with an update on progress to date for the Phase 1 Residential New Build Modernisation Programme for Children & Young People and to note approval for funding and implementation of a Phase 2 New Build and Refurbishment Programme.
Item No.20 - Quality Clinical and Professional Assurance Statement
To provide the Integration Joint Board with a quarterly clinical and professional assurance statement.
Item No.21 - Performance Report
To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 2 2016/17.
Item No.22 - Deaths from Suicide with Glasgow City
This report updates Glasgow City Integration Joint Board on suicide statistics for the City’s population and updates members on current action.
Item No.23 - Winter Planning 2016 -2017
To update the Integration Joint Board on implementation of the Partnership’s winter plan for 2016/17.
Supporting Document
Item No.24 - IJB Finance and Audit Committee Minutes from 16/11/2016
Minutes of meeting held on Wednesday 16 November 2016