Agenda - 13/06/2018

Item No 15 - Annual Performance Report

To present the Annual Performance Report for the Health and Social Care Partnership for the year 2017/18.

Item No.11 - Communications Strategy

The purpose of this report is to seek approval of the updated Communications Strategy 2017-19 for the Glasgow City Health and Social Care Partnership.

Supporting Document:

EQIA - Framework Tender for Selected Social Care Supports 2019

IJB-Finance Audit Committee (M) 04-04-18 (Approved)

Item No 13 - Outturn Report 2017-18

To provide a high level overview of the Integration Joint Board’s outturn position for 2017/18, and to seek approval for the 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 14 - Unaudited Annual Accounts

To present to the Integration Joint Board the Unaudited Annual Accounts for the year ended 31 March 2018.

Item No 12 - Annual Governance Statement 2017/18

To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2017/18.

Item No 10 - Development of City Centre Hub and Redesign of Out of Hours Services

To update the Integration Joint Board on the development of the city centre multi agency hub proposal.

Item No.12 - Budget Monitoring Report Month 8 Period 9

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 November 2016 (Health) and 25 November 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.