Minutes of meeting held on Wednesday 15 February 2017

To seek approval of a number of revisions to the Standing Orders of the Glasgow City Integration Joint Board

To provide the IJB with a full update on the proposed financial allocations to, and implications for, the IJB Budget in 2017-18.

To update the Integration Joint Board on the transformational change programme relating to Homelessness Services.

To provide detail on the next phase of older people’s mental health inpatient retraction in South Glasgow and associated community reinvestment that are integral to the HSCP financial plan for 2017/18.

To seek approval of a number of proposals in respect of Children’s Services to transform the balance of care; to maximise the infra-structure available in the City; and, consequently to radically reduce the cost and use of high cost placements out with the City in tandem with enhanced locality family support.

To consider the draft unscheduled care strategic commissioning plan.

To note the content of the final version Full Business Cases for the new Gorbals and Woodside Health and Care Centres, along with the associated project bundling paper. In doing so, to ensure members are sighted on key issues and are satisfied to approve the Full Business Cases (FBC).

Supporting Documents:

• New Woodside Health and Care Centre (Full Business Case)
• New Woodside Health and Care Centre (Full Business Case Appendices)
• Gorbals Health and Care Centre and Woodside Health and Care Centre (Project Bundling Paper)
• Gorbals Health and Care Centre (Full Business Case)
• Gorbals Health and Care Centre (Full Business Case Appendices)

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 January 2017 (Health) and 20 January 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Budget Monitoring for Month 10 and Period 11 2016/17

To consider the locality planning arrangements for 2017/18.

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 3 2016/17.

To update the Glasgow City Integration Joint Board on the conclusion of provider responses to the offer made to increase National Care Home Contract Rates; to the offer made to 101 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 advise Glasgow City Integration Board that the Scottish Government settlement for 2017/18 includes provision for increase in Scottish Living Wage and that proposals will be presented to the board in June 2017 for distribution of these monies.

To advise Glasgow City Integration Board that the partnership is supporting sustainable rates for Framework Agreement providers by applying agreed uplifts through a programme of reviews.

To inform Glasgow Integration Joint Board of the charges set for homelessness temporary accommodation for 2017/18.

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

The purpose of this report is to provide an update to the Integration Joint Board on the status of the Risk Registers currently being maintained within the Glasgow City Health and Social Care Partnership.

Agenda Items for April 2017