Pre-agenda questions and points of clarity on detail

Minutes of meeting held in the Sir Peter Heatly Boardroom, Glasgow City HSCP, Commonwealth House, 32 Albion Street, Glasgow, G1 1LH at 10.00 am on Monday, 8 th February 2016 - IJB(M)2016-01

Purpose of Report: To summarise the process and responses to the consultation on Glasgow City Integration Joint Board’s Strategic Plan, and to seek approval of the final draft Plan and implementation actions for 2016/17

Appendix: Strategic Plan Implementation Actions 2016-17

To provide detail to the IJB on the funding provided by the Scottish Government for Health and Social Care Integration and to agree the Social Care Investment.

To set an interim budget for the IJB for 2016-17 and to direct the Council and Health Board to spend the budget in line with the Strategic Plan.

To provide a summary of the financial performance of Glasgow City Health and Social Care Partnership for the period 1 April 2015 to 31 January 2016 (Health) and 12 February 2016 (SWS).

To summarise a report produced by Audit Scotland into Health and Social Care Integration in Scotland and present a draft action plan in response to the report’s recommendations for approval by the Integration Joint Board.

To present the IJB Plan for Equalities Mainstreaming and Outcomes for approval.

To present an overview of the partnership’s performance in the delivery of health and social care services as at February 2016 and to update on the work being undertaken to develop a performance reporting framework for the HSCP.

To present draft Schemes of Delegation from the Integration Joint Board to committees and to Officers for approval.

To note the nominations received for the appointment of members to Committees.

To outline the use of Secure Accommodation by Social Work Services and to describe the associated strategies and services used to support this in Glasgow.

This paper sets out the proposals to relocate the current PCEC from Drumchapel Hospital which have been considered by the Health Board in February. The proposals require engagement with stakeholders.