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Flourishing Communities,
Healthier Lives

29 August 2016

Item No.3 - Terms of Reference and Role of Chair

| Integration Joint Board – Executive Committee | Papers and Reports

To outline the Terms of Reference for the IJB-Executive Committee and the role of the Chair

Item No.4 - Budget Monitoring Report Month 3, Period 4

| Integration Joint Board – Executive Committee | Papers and Reports | Finance

This report outlines the financial position of the Glasgow City HSCP as at 30 June 2016 (Health) and 8 July 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures

Item No.5 - Scottish Parliament Health and Sport Committee - Integration Survey 2016

| Integration Joint Board – Executive Committee | Papers and Reports

To advise the IJB-Executive Committee of a response submitted to the Scottish Parliament Health and Sport Committee on behalf of the Glasgow City Integration Joint Board

Item No.6 - Children's Services Inspection

| Integration Joint Board – Executive Committee | Papers and Reports | Children and Families

To advise IJB-Executive Committee of the forthcoming inspection of Children’s Services

Item No.7 - Strategic Services Planning

| Integration Joint Board – Executive Committee | Strategic Plan

The purpose of this paper is to enable the IJB to:-

  • give early consideration to the Board’s proposed approach;
  • consider how the IJB wishes to engage in the proposed process;
  • respond to the NHS Board’s request that early engagement in the process is established through the HSCPs patient and public engagement arrangements

Item No.8 - Locality Plans

| Integration Joint Board – Executive Committee | Locality Plan

To advise the IJB-Executive Committee of the GCHSCP locality plans for 2016/17

Item No.9 - Integrated Health and Social Care Hub at Parkhead

| Integration Joint Board – Executive Committee | Papers and Reports | Health and Care Centres

To provide the IJB-Executive Committee with a briefing on the commitment within the HSCP 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.10 - Scottish Parliament Health and Sport Committee: Calls for view on Children and Adolescent Mental Health Services

| Integration Joint Board – Executive Committee | Papers and Reports | Young People, Mental Health

To advise the IJB-Executive Committee of a response submitted to the Scottish Parliament Health and Sport Committee on behalf of the Glasgow City Integration Joint Board

Item No.11 - Glasgow's Independent Living Strategy

| Integration Joint Board – Executive Committee | Papers and Reports

To seek authorisation from the Integration Joint Board (IJB) to include the HSCP logo on communication relating to the Vision Statement for Glasgow’s Independent Living Strategy

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