To remind members of the regulations with regards to attendance at Integration Joint Board meetings, and to propose a change to the carers representative on the IJB.

To outline a number of considerations with regard to the role of Chair and Vice Chair of the Integration Joint Board and its committees; propose an interim amendment to the appointment process of the Chair and Vice Chair of the IJB; and, make recommendations as to formalising

To note a number of changes to the membership of the Glasgow City Integration Joint Board

To seek approval of a number of appointments to committees of the Integration Joint Board

The Board is invited to confirm that Sharon Wearing, appointed as Chief Officer, Finance and Resources, should be designated as the Section 95 Officer to the Integration Joint Board under the Local Government Act 1973

To note the nominations received for the appointment of members to Committees.

To advise the Integration Joint Board of a number of changes to members appointed by NHS Greater Glasgow and Clyde, and to seek approval of Margaret McCarthy as the non-voting member representing NHS employees

The membership of the Integration Joint Board is determined by Order made under the Public Bodies (Joint Working)(Scotland) Act 2014. The Council and Health Board nominate the voting members of the Joint Board.

To note a number of changes to the membership of the Glasgow City Integration Joint Board