Item No 17 - Glasgow City IJB Directions – Annual Report

To provide a summary of the Directions issued by the Glasgow City Integration Joint Board (IJB) to Glasgow City Council and NHS Greater Glasgow and Clyde, since establishment of the IJB in February 2016.

Item No 19 - Glasgow City Integration Joint Board - Future Agenda Items

Item No.7 - Developing Effective Joint Commissioning Arrangement

To seek Integration Joint Board agreement to establish effective Joint Commissioning arrangements within a strategic partnership framework.

This work will commence with the Homelessness Alliance with providers on the planning and delivery of services tackling homelessness in the city, but would be expected to be the model of approach used for the joint commissioning on all care group services that are procured following direction from the IJB to Council or Health Board.

Agenda - 20/06/2018

Item No 3 - IJB Finance and Audit Committee Minute 04-04-18 (Draft)

Item No 6 - Internal Audit – Audit of Strategic Plan Review Arrangements

To present to the IJB Finance and Audit Committee the main findings of the following audit report that was issued recently:

Item No 10 - Outturn Report 2017-18

To provide a high level overview of the Integration Joint Board’s draft outturn position for 2017/18, and to note the proposed transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2018.

Item No 12 - HSCP Performance Management Arrangements

To present a summary of the current Performance Management arrangements within the HSCP.

Item No 13 - HSCP Performance Report Q4

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 4 of 2017/18.

Item No 15 - Attendance Management

To advise IJB Finance and Audit Committee of Quarter 4 2017/18 absence levels across Glasgow City Health and Social Care Partnership.