To outline the duties placed on the Glasgow City Integration Joint Board under the Public Records (Scotland) Act 2011 and to seek approval from the Integration Joint Board of the appointment of a Senior Responsible Officer for Records Management and an Operational Records Manager.

To seek approval of the final draft of the Integration Joint Board’s Strategic Plan and Housing Contribution Statement, which were agreed on an interim basis in March 2016 subject to confirmation of the Health Board budget contribution.

To advise the Integration Joint Board of the proposals approved by the NHS Greater Glasgow and Clyde Board at its meeting on Tuesday, 19 April 2016, for the development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Main