Agenda - 20-11-2019

Item No 3 - Draft Minutes from IJB held on 18/09/2019

Item No 5 - Integration Joint Board Rolling Action List 20.11.2019

Item No 7 - Transformational Change Programme - Sexual Health Services Implementation Plan

To seek IJB approval for the Implementation Plan and timetable set out in this sexual health services transformational change programme, including financial framework, and service locations.

Item No 8 - Prison Health Care Workforce Review Proposal

To highlight service challenges in the Prison Healthcare Service and to seek IJB approval for a full workforce review.

Item No 9 - Alcohol Related Brain Damage (ARBD) - Commissioned Services Strategic Review Outcomes

To update the IJB on the outcomes from the strategic review of Alcohol Related Brain Damage (ARBD) services and to seek approval to proceed with 3 key recommendations.

Item No.7 - Financial Allocations and Budget 2016 - 2017

To set an interim budget for the IJB for 2016-17 and to direct the Council and Health Board to spend the budget in line with the Strategic Plan.

Item No 10 - Housing Contribution Statement 2019-22

To present for Integration Joint Board approval, a revised Housing Contribution Statement 2019-22, to support the housing sector’s contribution to delivery of the Integration Joint Board’s Strategic Plan 2019-22.

Item No 12 - Maximising Independence in Glasgow City: Update

To update the IJB on progress with the Maximising Independence programme approved on 26 June 2019; and, to seek approval for pump prime investment to support the programme.

Item No 11 - Update on Sustainable Solution for Home Care Services for 2019-20

This report provides an update on the funding for Homecare.