EQIA - West of Scotland Sexual Assault and Rape Service

Kerr, Jackie

Item No.5 - Strategic Plan, Health Board Budget and Integrated Care Fund

To provide an update on the interim Strategic Plan and the position with regards the Health Board contribution to the Integration Joint Board’s budget, and to seek approval of a number of proposals relating to the Integrated Care Fund.

Item No 03 - Draft Minutes from IJB held on 25/11/2020

Item No 05 - Integration Joint Board Rolling Actions List

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 08 - Older Peoples Mental Health Strategy - Appin Ward, Stobhill Hospital

To seek approval for the proposed future use of Appin Ward, Stobhill Hospital.

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 11 - Integration Joint Board Governance

To propose alternative Integration Joint Board meeting arrangements during the period of operational pressure being faced by Health and Social Care Partnership staff.

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.