18 September 2019

Glasgow City Integration Joint Board

Agenda 18-09-2019

| Glasgow City Integration Joint Board | Agenda

Item No 3 - Draft Minutes from IJB held on 26/06/2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 18.09.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 7 - Audit Scotland - Glasgow City IJB 2018-19 Annual Audit Report - Draft

| Glasgow City Integration Joint Board | Papers and Reports

Item No 8 - Audited Annual Accounts 2018-19

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 9 - Rapid Rehousing Transition Plan Update

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No 10 - Glasgow City Integration Joint Board Budget Monitoring Report for Month 4 / Period 5 2019/20

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 11 - Financial Framework for the Five Year Adult Mental Health Services Strategy in Greater Glasgow and Clyde

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 12 - Health and Social Care Partnership Locality Plans 2019-22

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 13 - Public Health Reform (Scotland)

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No 14 - Tender for a Specialist Care Home Service to Support People with Learning Disabilities requiring Complex Care - Update

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 15 - Alcohol and Drugs Partnership: Drug Related Deaths Action Plan

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 16 - Update on Sustainable Solution for Homecare Services for 2019-20

| Glasgow City Integration Joint Board | Papers and Reports

This report provides an update on the funding for Homecare.

Item No 17 - Transformational Change Programme: Overnight Supports - Progress Report

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 18 - Self-Evaluation of Integration Arrangements 2019

| Glasgow City Integration Joint Board | Papers and Reports

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'.

Item No 19 - Glasgow City Integration Joint Board and Committee Membership Updates

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No 22 - Glasgow City Integration Joint Board - Future Agenda Items

| Glasgow City Integration Joint Board | Papers and Reports