26 April 2017
If you would like a copy of a meeting paper, please email GCHSCP_Communications@glasgow.gov.uk and please tell us the paper and the format you need.
| Paper | Details of Paper (if relevant) |
|---|---|
| Agenda | Agenda for meeting on 26/04/2017 |
| Item No.3 - Minutes from IJB Meeting on 15/03/2017 | Draft Minutes of meeting held on 15 March 2017 |
| Item No.5 - Rolling Action List | Rolling Action List |
| Item No.6 - Increases for Care Home Fees | To present to the Finance and Audit Committee further detail on the 2016/17 Internal Audit Plan for the Glasgow City Integration Joint Board. |
| Item No.6 - IJB Annual Report 2015/2016 | The purpose of this report is to update the IJB on a one-year National Care Home Contract (NCHC) settlement for 2017/18 and to note the Free Personal and Nursing Care payment rates and Personal Expenses Allowances for 2017/18. |
| Item No.7 - Budget Monitoring Month 11, Period 12 | This report outlines the financial position of the Glasgow City Integration Joint Board as at 28 February 2017 (Health) and 17 February 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures. |
| Item No.8 - Freedom of Information Request to IJB | To inform the Integration Joint Board of the process for handling Freedom of Information requests submitted to the IJB and report on requests received to date and their disposition. |
| Item No.9 - Organisational Development Approach | To enable members of the IJB to consider the comprehensive approach to development within the HSCP and their part in it. |
| Item No.10 - Locality Plans 2017 - 2018 | To report on the development of locality plans for 2017/18. |
| Item No.11 - Out of Hours Reform Update | To update the Integration Joint Board on the progress of the strategic review and reform of Out of Hours services. |
| Item No.12 - Gender Balance Consultation | To advise the Integration Joint Board of a response submitted to the Scottish Government on behalf of the Glasgow City Integration Joint Board, on proposed legislation intended to redress gender imbalances on the boards of public bodies |
| Item No.13 - IJB Public Engagement Committee - draft minutes of meeting on 22/03/2017 | Draft Minutes of meeting held on 22 March 2017 |
| Item No.14 - Future Items | Future items. |