Agenda 06-02-2019

Item No 3 - Draft Minutes from IJB held on 12/12/2018

Item No 5 - Integration Joint Board Rolling Action List 06.02.2019

Item No 6 - Update on the Award of the 2019 Social Work Framework Agreement for Selected Purchased Social Care Supports

Item No 7 - Glasgow Rapid Rehousing Transition Plan 2019/20 – 2023/24

To update the Integration Joint Board on the development of the Rapid Rehousing Transition Plan.

Item No 10 - Glasgow City Integration Joint Board Budget Monitoring Report for Month 8 and Period 9 2018/19

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 November 2018 (Health) and 23 November 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 12 - Glasgow City IJB Membership

To provide an update on and seek approval for a number of appointments to the IJB and its committees and to agree the Terms of Reference for the IJB Finance, Audit and Scrutiny Committee.

Item No 13 - Clinical and Professional Quarterly Assurance Statement

To provide the Integration Joint Board with a quarterly clinical and professional assurance statement.

Item No 14 - IJB Performance Scrutiny Committee Draft Minute 21.11.2018

Item No 15 - IJB Public Engagement Committee Draft Minute 28.11.2018