Skip to main content

21 June 2017

If you would like a copy of a meeting paper, please email GCHSC_Communications@glasgow.gov.uk and please tell us the paper and the format you need.

PaperDetails of Paper (if relevant)
Agenda Agenda for meeting held on 21/06/2017.
IJB Meeting 21/06/2017 Pre Agenda QuestionsPre-agenda questions and points of clarity on detail.
Item No.3 - Draft Minutes from IJB held on 26/04/2017Draft minutes of meeting held on Wednesday 26 April 2017.
Item No.5 - Rolling Action List 
Item No. 6 - Outturn ReportTo provide a high level overview of the Integration Joint Board’s draft outturn position for 2016/17, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2017.
Item No.7 - Annual Governance Statement 2016-2017To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2016/17.
Item No.8 - Unaudited Annual AccountsTo present to the Integration Joint Board the Unaudited Annual Accounts for the year ended 31 March 2017.
Item No.9 - Safer Drug Consumption Facility and Heroin Assisted TreatmentTo update the Integration Joint Board on progress towards development of a safer drug consumption facility and heroin assisted treatment service, in particular in relation to the proposed location for the service, operational parameters and principles, the evaluation framework, the legal framework, and the proposed financial framework.
Item No.10 - ADP Prevention, Harm Reduction and Recovery Strategy 2017 - 2020To present the Alcohol and Drug Partnership Strategy 2017-2020.
Item No.11 - Proof of Concept Outcome

Review and Reform of Social Care Contracts and delivery of the National Minimum Wage 2020

The purpose of this report is to advise on the outcome of Glasgow City Health and Social Care Partnership’s Proof of Concept and seek approval to progress proposals to implement.

Item No.12 - Scottish Living Wage and Community BenefitsThe purpose of this report is to make proposals to the Glasgow City Integration Joint Board (IJB) in relation to the Scottish Government’s financial settlement for 2017/18 specifically for the provision of the Scottish Living Wage to social care workers within adult social care services. This report also highlights the positive community benefits arising from the purchasing of services from the third and independent sectors.
Item No.13 - Glasgow City HSCP Workforce PlanTo provide Glasgow City Integration Joint Board with the first completed Workforce Plan for the Health and Social Care Partnership
Item No.14 - Carer Information Strategy Funding 2017 - 201To set out a range of proposals and recommendations for the Integration Joint Board for Carer Information Strategy spend for 2017/18 to support the delivery of services to carers through the established Glasgow Carers Partnership.
Item No.15 - Carers Act 2015 Implementation PlanThe purpose of this paper is to set out a range of proposals, timelines and recommendations for the implementation of the Carer (Scotland) Act. It also provides Glasgow’s position in terms of readiness against the key provisions required in advance of the Act’s implementation on 1st April 2018.
Item No.16 - Review of Minor Injuries Service in West GlasgowTo consider proposals for a joint NHS Board and HSCP process to review options for minor injuries services in West Glasgow.
Item No.17 - Budget Monitoring Month 2, Period 2This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 May 2017 (Health) and 5 May 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No.18 - Draft IJB Property StrategyTo seek approval of the draft Integration Joint Board Property Strategy for consultation.
Item No.19 - Integration Joint Board MembershipTo note a number of changes to the membership of the Glasgow City Integration Joint Board.
Item No.20 - Glasgow City HSCP Corporate Parenting Action PlanThe purpose of this report is to seek agreement from the Integration Joint Board to publish the draft corporate parenting action plan for consultation.
Item No.21 - Annual Performance ReportTo present the first Annual Performance Report for the Health and Social Care Partnership for the year 2016/17.
Item No.22 - Quarter 4 Performance Report 2016/2017To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 4 2016/17.
Item No.23 - Children and Young People Integrated Service PlanTo advise the Integration Joint Board of the Children and Young People Integrated Service Plan 2017-2020.
Item No.24 - Annual Risk Management Review 2016/2017The purpose of this report is to provide an annual summary to the Integration Joint Board on the risk management activity and risk registers maintained within the Glasgow City Health & Social Care Partnership (GCHSCP) during 2016/17.
Item No.25 - Quarterly Clinical and Professional assurance statementTo provide the Integration Joint Board with a quarterly clinical and professional assurance statement.
Item No.26 - Mental Health 2 Ward Design Build Finance Maintain (DBFM) SchemeTo update the Integration Joint Board on progress to deliver the approved development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Maintain (DBFM) route Business Case.
Item No.27 - Future ItemsAgenda Items for September 2017.
Scroll to top