Item No 5 - Integration Joint Board Rolling Action List 18.09.2019

Item No 7 - Audit Scotland - Glasgow City IJB 2018-19 Annual Audit Report - Draft

Item No 8 - Audited Annual Accounts 2018-19

To update members on the completion of the audit of the Annual Accounts for 2018-19.
In line with the Local Authority Accounts (Scotland) Regulations 2014, the Integration Joint Board must consider the audited annual accounts and approve them for signature no later than the 30 September immediately following the financial year end.
In making this decision the IJB must have regard to any report made on those accounts and any advice given by the auditor or proper officer.

Item No 9 - Rapid Rehousing Transition Plan Update

To update the Integration Joint Board on the development of the Rapid Rehousing Transition Plan following the initial financial allocation from the Scottish Government.

Item No 10 - Glasgow City Integration Joint Board Budget Monitoring Report for Month 4 / Period 5 2019/20

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31st July 2019 (Health) and 2nd August 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 11 - Financial Framework for the Five Year Adult Mental Health Services Strategy in Greater Glasgow and Clyde

The purpose of this report is to seek approval for the financial framework which has been developed to support the implementation of the Five Year Adult Mental Health Strategy across Greater Glasgow and Clyde.

Item No 12 - Health and Social Care Partnership Locality Plans 2019-22

To present the 2019-22 draft locality plans of North East, North West and South Localities for approval. In doing so, to highlight the key areas of work, timescales and outcomes sought that will contribute to the delivery of the IJB Strategic Plan and local priorities.

Item No.22 - Supporting At Risk GP Practices in Glasgow

To advise the Integration Joint Board of the work being undertaken to support a number of GP Practices in the city and to update on on-going engagement with a number or GP Practices that have made a request to change the Practice arrangements

Item No 13 - Public Health Reform (Scotland)

To inform the Integration Joint Board of the national public health reform agenda, the emerging actions and implications.

Item No 14 - Tender for a Specialist Care Home Service to Support People with Learning Disabilities requiring Complex Care - Update

To inform the IJB of the outcome of the consultation with key stakeholders and to re-assure the IJB that the key messages from this consultation will be considered through the design of the specification, service model and formal procurement process.