To update members on the completion of the audit of the Annual Accounts for 2018-19.
In line with the Local Authority Accounts (Scotland) Regulations 2014, the Integration Joint Board must consider the audited annual accounts and approve them for signature no later than the 30 September immediately following the financial year end.
In making this decision the IJB must have regard to any report made on those accounts and any advice given by the auditor or proper officer.
Attached is a copy of the audited Annual Accounts for the period ended 31 March 2019 and included in the papers for this meeting of the IJB is the Annual Audit Report prepared by Audit Scotland.

To update the Integration Joint Board on the development of the Rapid Rehousing Transition Plan following the initial financial allocation from the Scottish Government.

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31st July 2019 (Health) and 2nd August 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

The purpose of this report is to seek approval for the financial framework which has been developed to support the implementation of the Five Year Adult Mental Health Strategy across Greater Glasgow and Clyde.

To present the 2019-22 draft locality plans of North East, North West and South Localities for approval. In doing so, to highlight the key areas of work, timescales and outcomes sought that will contribute to the delivery of the IJB Strategic Plan and local priorities.

To inform the Integration Joint Board of the national public health reform agenda, the emerging actions and implications.

To inform the IJB of the outcome of the consultation with key stakeholders and to re-assure the IJB that the key messages from this consultation will be considered through the design of the specification, service model and formal procurement process.
To advise the IJB of the continued commitment to a co-production approach with service users, families and legal proxies in relation to both the design of the tender documents and tender evaluation process. Thereafter to commit to the development of a service that meaningfully involves them in the on-going monitoring of the quality and delivery of the service.

To advise the Integration Joint Board on the development of the Drug Death Prevention Action Plan from the recommendations of the Drug Related Deaths: Street Drugs Summit, April 2019.

This report provides an update on the funding for Homecare.

To update the Integration Joint Board 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.

The purpose of this report is to update the Integration Joint Board on the development of an Improvement Action Plan for Glasgow City IJB in relation to the proposals made by the Ministerial Strategic Group (MSG) for Health and Community Care in its national ‘review of progress of integration'.

To provide an update on a number of appointments to the IJB and its committees.