25 September 2024
Agenda - 25/09/2024
Appointment of Chief Officer to Glasgow City IJB
The purpose of this report is to confirm the appointment of the Chief Officer to the Glasgow City Integration Joint Board (IJB).
Item No 01 - Glasgow City IJB Membership Update
To provide an update on changes to the membership of the Glasgow City IJB. The report also requests approval of appointments to IJB Committees and notes the remaining vacancies.
Item No 04 - Glasgow City IJB Minutes 28-08-2024 - DRAFT
Item No 06 - Rolling Action List
Item No 08 - Ernst & Young - Annual Audit Report 2023-24
Item No 09 - Audited Annual Accounts 2023-24
The purpose of this report is to provide an update on the completion of the audit of the Annual Accounts.
Item No 10 - Funding for the delivery of the Primary Care Improvement Plan (PCIP) 2024-25
The purpose of this report is to seek approval for the PCIP programme for 2024/25, based on funding of £22.674m.
Item No 11 - Implementation of the Alcohol and Drug Recovery Service (ADRS) Review
The purpose of this report is to update the IJB on the progress of the implementation of the commissioned independent Review of Glasgow Alcohol and Drug Recovery (ADRS) community services. To provide an update on the review of Shared Care and seek approval to implement phase 1 of the staffing and skillmix model.
Item No 12 - Glasgow City IJB Budget Monitoring for Month 4 and Period 5 2024-25
This report outlines the financial position of the Glasgow City Integration Joint Board as at 26th July 2024 for both Council and 31st July 2024 for Health and highlights any areas of budget pressures and actions to mitigate these pressures.
Item No 13 - Review of Access to Social Care Support
This report sets out further information on the HSCP’s proposed approach to allocate available self-directed support (SDS) social care resources in proportion to presenting need, underpinned by a commitment to fairness, transparency and keeping service users safe from harm. This is a follow up to the detailed report submitted to the IJB on 28 August 2024.
The report seeks IJB approval for this approach.
Item No 14 - Glasgow City Health and Social Care Partnership – Locality Plans 2024-25
To advise the IJB on the development of the Glasgow City Health and Social Care Partnership’s Locality Plans for the North East, North West and South localities.
Item No 15 - Update on the Implementation of Safer Drug Consumption Facility
The purpose of the report is to update the IJB on the progress of the implementation of a Safer Drug Consumption Facility (SDCF) in Glasgow City, as approved at the IJB in September 2023. The paper outlines governance arrangements and provides updates from a range of workstreams reporting to the SDCF Implementation Board.
Item No 16 - HSCP Homelessness - Internal Strategic Review
The purpose of this report is to update the Integration Joint Board on a strategic review of two key areas of service within Homelessness; Accommodation Services and Homelessness Case Work Teams.