12 December 2018

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Paper	Details of Paper (if relevant)
Agenda	Agenda for meeting on 12/12/2018
Item No 3 - Draft Minutes from IJB held on 07/11/2018	Draft Minutes from IJB held on 07/11/2018
Item No 5 - Integration Joint Board Rolling Action List 12.12.2018	Rolling Action List
Item No 6 - Resource Allocation for Adults Eligible for Social Care Support: Updated Policy Framework	To report on the output of stakeholder engagement undertaken in respect of the interim policy framework on resource allocation for adults eligible for social care support, as noted by the IJB in June 2018. To share the content of the published Equality Impact Assessment (EqIA) and the associated action plan. As requested by IJB members at the meeting in June 2018, to amend the policy framework to more explicitly reference the role of carers, to reference potential risks and to be clearer that finance, whilst important, is not the driving factor behind the policy framework. To provide an updated policy framework for consideration and approval.
Item No 7 - Primary Care Improvement Fund: Planned Expenditure 2018-19	To seek IJB approval for expenditure in support of implementation of the city’s Primary Care Improvement Plan (PCIP) in 2018-19.
Item No 8 - Alcohol and Drug Partnership: Priorities for Additional Investment	The purpose of the report is to advise the Integration Joint Board on the development of plans for investing £2,054,677 of Scottish Government funding for alcohol and drug services. This follows support from the IJB following submission of a paper in May 2018 outlining the development process in anticipation of funds and guidance.
Item No 9 - Glasgow City HSCP Workforce Plan	To provide Glasgow City Integration Joint Board with an update to the first Workforce plan for the HSCP, previously presented in June 2017.
Item No 10 - Glasgow City Integration Joint Board Budget Monitoring for Month 7 / Period 8	This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 October 2018 (Health) and 26 October 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 11 - Proposed Changes to IJB Committees	To update the Integration Joint Board on the results of a request for feedback from IJB members on potential changes to the IJB Committees. To make recommendations and table options to the IJB in relation to proposed changes to the IJB Committees.
Item No 12 - Glasgow City IJB Records Management Plan	To present the draft IJB Records Management Plan prepared in line with the requirements of the Public Records (Scotland) Act 2011.
Item No 13 - Carers (Scotland) Act 2016 Short Break Statements	The purpose of this report is to ask the Integration Joint Board to endorse the Glasgow City HSCP Short Breaks Statement which has been produced in accordance with the provisions of the 2016 Carers (Scotland) Act.
Item No 14 - HSCP Q2 Performance Report 2018/19	To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2018/19.
Item No 15 - North East Health and Social Care Hub	The purpose of this report is to update the Integration Joint Board on our progress reached in developing the health and social care hub.
Item No 16 - Transformational Change Programme: Overnight Supports - Progress Report	To update IJB members on progress made in relation to the transformational change programme to review overnight supports, in the context of seeking a safe and effective transition from sleepover support to suitable, alternative arrangements that maximise the opportunity for people to be supported to live independently in accordance with assessed need.
Item No 17 - Criminal Justice and Community Justice Overview	To update the Integration Joint Board on: Community Justice in Glasgow and current partnership commitments within the Community Justice Outcomes Improvement Plan (2018-2023) Criminal Justice Developments within the HSCP Glasgow’s Women’s Custodial Unit
Item No 18 - Glasgow City Integration Joint Board - Future Agenda Items (12.12.18)	Glasgow City Integration Joint Board - Future Agenda Items (12.12.18).