21 March 2018
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Agenda - 21/03/2018
Item No 3 - Draft Minutes from IJB held on 24/01/2018
Item No 5 - Integration Joint Board Rolling Action List 21.03.2018
Item No 7 - Integration Joint Board Financial Allocations and Budgets for 2018-19
To provide the IJB with a full update on the proposed financial allocations to, and implications for, the IJB Budget in 2018-19.
Item No 8 - Transformational Change Programme - Sexual Health Services
To seek IJB approval in principle for the direction of travel set out in this sexual health services transformational change programme. A paper for final approval will be submitted in December 2018, including financial framework, proposed service locations and associated savings and efficiencies, following further engagement.
Item No 9 - Health and Social Care Hub for North East Glasgow - Initial Agreement (Draft)
To seek agreement from the Integration Joint Board on the draft Initial Agreement (attached) for the proposed Health and Social Care Hub for North East Glasgow.
Item No 10 - Review of Social Work Out of Hours Service
This report is to update the Integration Joint Board on the progress of the Review of Social Work Out of Hours Service in Glasgow City HSCP and across Greater Glasgow and Clyde Health Board area.
Item No 11 - Replacement of the 2015 Framework Agreement for Selected Purchased Social Care Supports
To inform the IJB of the intention to proceed with an open tender to replace the 2015 Framework Agreement for Selected Purchased Social Care Supports when the current framework agreement expires in January 2019.
Item No 12 - Scottish Living Wage Settlement (2018) and Provider Rates Uplifts
The purpose of this report is to update IJB on a one-year National Care Home Contract (NCHC) settlement for 2018/19 and the commitments within the contract in relation to the Scottish Living Wage.
Item No 13 - Glasgow City Integration Joint Board Budget Monitoring for Month 9 / Period 11
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2017 (Health) and 19 January 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 14 - IJB Membership and Substitutes
To seek approval of one change to membership of the IJB, and note the current membership of the IJB and members’ named substitutes, following a number of changes over recent months.
Item No 15 - IJB Committee Appointments - Chairs and Vice Chairs
To seek approval to a number of amendments to Committees of the Integration Joint Board.
Item No 16 - Review of Strategic Plan
To outline proposals for development of the IJB’s second Strategic Plan, covering the period 2019-2022.
Item No 17 - Homelessness Services: Temporary Homelessness Accommodation Charges for 2018/19
To inform Glasgow City Integration Joint Board of the charges set for homelessness temporary accommodation for 2018/19.
Item No 18 - HSCP Q3 Performance Report 2017/18
To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 3 of 2017/18.
Item No 19 - Updates to Integration Scheme
To advise the IJB of updates to the Integration Scheme, which have been agreed by Glasgow City Council and NHS Greater Glasgow and Clyde.