21 September 2016
Agenda - 21/09/2016
Pre-Agenda Questions - 21/09/2016
Pre-agenda Questions and points of clarity on detail
Item No.3 - Draft Minutes of IJB held on 24/06/2016
Draft Minutes of meeting held on 24 June 2016
IJB Approved Minutes - 24/06/2016
Approved Minute of meeting held on 24 June 2016
Item No.5 - IJB Membership
To advise the Integration Joint Board of a number of changes to members appointed by NHS Greater Glasgow and Clyde, and to seek approval of Margaret McCarthy as the non-voting member representing NHS employees
Item No.6 - External Auditors Report
Audit Scotland's Draft 2015/16 Annual Audit Report to members of Glasgow City Integration Joint Board and the Controller of Audit
Item No.7 - Audited Annual Accounts
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
Item No.8 - IJB Financial Allocation & Budgets 2016-17
To set the budget for the Integration Joint Board for 2016-2017 and to direct the Council and Health Board to spend the budget in line with the Strategic Plan.
Item No.9 - Scottish Living Wage
The purpose of this report is to outline the issues related to the Scottish Government’s financial settlement to local authorities for 2016/17 specifically related to the provision of the Scottish Living Wage to social care workers within adult social care services. The report also makes proposals for the Glasgow City Integration Joint Board and the City Council to address these issues in a fair and equitable way within the available resource
Item No.11 - Chief Social Work Officer's Annual Report
This is the Chief Social Work Officer’s report, submitted to Glasgow City Council, for the year 2015/16, prepared in line with Scottish Government guidance
Item No.12 - Homelessness Strategy
The report seeks approval for the implementation of the Health and Social Care Partnership’s Homelessness Strategy 2015 – 2020. The report also highlights the challenges facing the city in relation to the delivery of homelessness services and identifies the HSCP’s response
Item No.13 - Corporate Parenting
To describe how the Integration Joint Board/Health and Social Care Partnership will support the Council and Health Board to fulfill their statutory duties as corporate parents for looked after children
Item No.14 - Learning from DASH (Child Sexual Exploitation Investigation)
To provide the Integration Joint Board with an overview of Operation Dash and the multi agency learning that has been derived from the investigation.
Item No.15 - Unaccompanied Asylum Seeking Children
To advise Integration Joint Board of the issue regarding UASC and to seek agreement to engage in on-going discussions with the Home Office
Item No.16 - Named Person HUB
To brief the Integration Joint Board on the current position in relation to the implementation of the named person service
Item No.17 - Performance Report September 2016
To present the first Joint Performance Report for the Integration Joint Board and to provide an update on the work undertaken to develop integrated performance management reporting within the Health and Social Care Partnership
Item No.18 - Locality Plans
To consider the Health and Social Care Partnership locality plans for 2016/17
Item No.19 - Integrated Health and Social Care Hub at Parkhead
To provide the Integration Joint Board with a briefing on the commitment within the Strategic Plan to develop an integrated health and social care hub in Parkhead and to set this proposal within the wider context of our strategy to improve services for older people in the North East, and the Health Board’s draft proposals for re-designing services currently based at Lightburn Hospital
Item No.20 - Quarterly Clinical and Professional Governance Statement
To provide the Integration Joint Board with a quarterly clinical and professional assurance statement
Item No.21 - Occupational Therapy Review
To advise the Integration Joint Board of the completion of phase 1 of the review of the Health and Social Care Partnership’s occupational therapy service; and, seek permission to progress to phase 2, the reform stage of the process
Item No.22 - Assistive Technology
To inform Integration Joint Board about a recent third party diagnostic of the Health and Social Care Partnership’s Assistive Technology Transformation Programme; and, to agree next steps
Item No.23 - Glasgow's Independent Living Strategy
To seek authorisation from the Integration Joint Board to include the Health and Social Care Partnership logo on communication relating to the Vision Statement for Glasgow’s Independent Living Strategy
Item No.24 - Glasgow City CITY IJB Budget Monitoring for Month 4 Period 5
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 July 2016 (Health) and 5 August 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures
Item No.25 - IJB Executive Committee
Draft Minutes of meeting held on 29 August 2016