08 November 2017
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Agenda - 08/11/2017
Item No. 3 - Draft Minutes from IJB held on 20/09/2017
Item No. 5 - Integration Joint Board Rolling Action List - 08.11.2017
Item No. 6 - Transformational Change Programme - Children's Services 2018-21
To seek IJB approval for the HSCP’s children and young people’s transformational change programme for the 3 years 2018-21, including associated savings and efficiencies.
Item No. 7 - Older People's Transformational Change Programme 2018-21
To seek IJB approval for the HSCP’s older people’s transformational change programme for the 3 years 2018-21, including associated savings and efficiencies.
Item No. 8 - West Glasgow Minor Injuries Services Review
To report on the outcome of the review of minor injuries services in West Glasgow.
Item No. 9 - Treatment Foster Care Service Review and Employment Tribunal Judgement
To advise the IJB on the comprehensive review of Treatment Foster Care (TFC) undertaken by Glasgow Health and Social Care Partnership regarding the financial cost of the service and the impact on outcomes for young people.
Also to advise the IJB on the implications of the judgement by the Employment Tribunal relating to foster carers (the claimants) with the Treatment Foster Care Service.
Item No. 10 - IJB Property Strategy
To seek approval of the final draft Integration Joint Board Property Strategy and action plan following consultation.
Item No. 11 - Provision of Forensic Medical Services to People who have been Sexually Assaulted and / or Raped
The purpose of this report is to: -
- Advise on the current service provision for the delivery of forensic medical examinations for people who have been raped or sexually assaulted.
- Request approval to secure £305,000 from the HSCP contingency fund, augmented by £140,000 from the sexual health budget, for one year from March 2018 to run an interim service model for 2018 /19.
Item No. 12 - Criminal Justice and Community Justice Overview
To update the Integration Joint Board on:
- The National Strategy for Community Justice
- The Community Justice Scotland Act 2016, Community Justice Scotland and the progress of Glasgow’s CJ Outcome and Improvement Plan
- Justice in Scotland: Vision and Priorities
- Criminal Justice Developments within the H&SCP
- Glasgow’s Women’s Community Custodial Unit
Item No. 13 - Glasgow City IJB Budget Monitoring Month 5 / Period 6 2017/18
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 August 2017 (Health) and 1 September 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No. 14 - Moving Forward Together: NHS GGCs Health and Social Care Transformational Strategy Programme
To advise the Integration Joint Board of work being carried out by NHS Greater Glasgow and Clyde to develop a Transformation Strategy for NHS services within the Health Board area.
Item No. 15 - Strategic Plan Mid-point Assessment
To present a mid-point assessment of the IJB’s Strategic Plan 2016-19, and look ahead to development of the next Strategic Plan spanning the period 2019-2022.
Item No. 16 - Glasgow Community Plan
To report on the development and content of the new Community Plan for Glasgow as required in legislation (Community Empowerment Act 2015).
Item No. 17 - Glasgow City IJB Complaints Handling Procedure
To present for approval a complaints handling procedure to deal with complaints about the decisions and activities of the Integration Joint Board.
Item No. 18 - Safer Drug Consumption Facility and Heroin Assisted Treatment
To update the Integration Joint Board on progress towards establishment of a safer drug consumption facility and heroin assisted treatment service in Glasgow.