24 June 2016

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Paper	Details of Paper (if relevant)
Agenda	Agenda for meeting on 24/06/2016
Item No.3 - Minutes from IJB Meeting on 10/05/2016	Draft minute from meeting held on 10 May 2016.
Item No.4a - Directions to Health Board and Council	To update on a point of clarification on the nature of Directions, as requested by the Integration Joint Board at its meeting on 10 May 2016.
Item No.4c - Standing Orders	To seek approval of amendments made to the Integration Joint Board’s Standing Orders following a decision of the Board at its 10 May 2016 meeting.
Item No.5 - Strategic Plan, Health Board Budget and Integrated Care Fund	To provide an update on the interim Strategic Plan and the position with regards the Health Board contribution to the Integration Joint Board’s budget, and to seek approval of a number of proposals relating to the Integrated Care Fund.
Item No.6 - Annual Governance Statement	To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2015/16.
Item No.7 - Unaudited Annual Accounts	To present to Integration Joint Board the Unaudited Annual Accounts.
Item No.8 - Delivering a Transformed Health and Social Care Service	To provide the Glasgow City Integration Joint Board with a proposed approach to the delivery of transformed and integrated health and social care services in the city from April 2017 and deliver financial efficiencies in the process.
Item No.9 - Participation and Engagement Strategy	To present the draft Participation and Engagement Strategy for the Glasgow City Integration Joint Board, and seek approval to begin consultation on the draft.
Item No.10 - Glasgow Strategic Volunteering Framework	To summarise the development of the city’s refreshed volunteering framework, and to seek approval for the IJB to sign up to Glasgow’s Volunteering Charter.
Item No.11 - Strategic Planning Group updates	To outline proposals for the development of the role of Strategic Planning Groups following the interim approval of the Glasgow City Integration Joint Board’s Strategic Plan.
Item No.12 - IJB Performance Reports	To set out the proposed format and contents of Integration Joint Board Performance Reports and to update on the work being undertaken to develop integrated performance management processes across the Health and Social Care Partnership.
Item No.13 - Risk Registers	Update members on the risk registers maintained in respect of the Integration Joint Board, Social Work Services and Health Board.
Item No.14 - Clinical & Professional Assurance Statement	To set out a process for providing assurance to the Integrated Joint Board on the delivery of clinical and professional social work practice within the HSCP.
Item No.15 - Clinical Services Review : Mental Health Update	To provide the Integration Joint Board with an update on the Mental Health Component of the NHS Greater Glasgow and Clyde Clinical Services Review and the ongoing implementation arrangements.