Minutes of meeting held on Monday 31 October 2016

Minutes of meeting held on Monday 31 October 2016

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.

This report sets out the Reserves Policy of the Integration Joint Board, and describes the purposes for which reserves may be held.

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.

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.

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.

To agree the IJB’s indicative Financial Allocation and Plan for 2017-18.

To consider initial commissioning intentions for 2017/18 for acute hospital services within scope.

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.

To update the Integration Joint Board on the impact of the regeneration programme on the provision of homelessness services.

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.

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.

To seek approval of a revised Code of Conduct for members of the Glasgow City Integration Joint Board.

Supporting Document

• Code of Conduct

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.

To update the Integration Joint Board on the progress and performance of the Multi Agency Public Protection Arrangements in Glasgow.

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.

To provide the Integration Joint Board with a quarterly clinical and professional assurance statement.

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 2 2016/17.

This report updates Glasgow City Integration Joint Board on suicide statistics for the City’s population and updates members on current action.

To update the Integration Joint Board on implementation of the Partnership’s winter plan for 2016/17.

Supporting Document

• Winter Plan 2016-17

Minutes of meeting held on Wednesday 16 November 2016