ITEM No 05 - Rolling Action List 30.10.2019

Item No 07 - West of Scotland Sexual Assault and Rape Service

The purpose of this report is to advise on progress and seek approval for the implementation of a model for the West of Scotland Sexual Assault and Rape Service which is hosted for the west region within NHS Greater Glasgow & Clyde. It will describe and seek approval for the future service and financial arrangements for implementation of the agreed service model.

Item No 13 - Greater Glasgow and Clyde Health and Social Care Out of Hours Services (OOHS) – Planning for Change and Implementation of the Urgent Care Resource Hub Model

The purpose of this report is to brief Glasgow City Integration Joint Board on the progress to date of the planning for change and implementation of the Urgent Care Resource Hub Model.

Item No 3 - IJB Finance, Audit and Scrutiny Committee Minute 11-12-19 (Draft)

Item No 3 - IJB Finance, Audit and Scrutiny Committee Minute 30-10-19 (Draft)

Item No 3 - Draft Minutes from IJB held on 29/01/2020

Item No 13 - Learning Disability Transformational Change Programmes - Progress Report

To update IJB members on progress being made to introduce a more integrated service delivery model within GCHSCP’s Learning Disability (LD) services, as well as progress on the transformational change programme to review overnight supports, in the context of technology enabled care and support (TECS) and provider-led ‘Responder Service’ solutions.

Item No 09 - Scottish Government Funding for Improved MH Services and Supports for Children and Young People

To advise the IJB of the new investment for children and young people with respect to their mental health. To seek IJB approval for the initial plan for the Scottish Government’s additional mental health support funding and endorse the proposed themes around investment.

Item No 10 - Glasgow City IJB Budget Monitoring Report for Month 8 and Period 9 2020-21

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30th November 2020 (Health) and 20th November 2020 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 12 - Review of Participation and Engagement - Public Engagement Committee

The purpose of this report is to update the IJB on the findings of the review of the Public Engagement Committee presented to the Committee on 2nd December and to seek approval for the revised Committee Terms of Reference.