09 December 2016

Glasgow City Integration Joint Board

Agenda - 09/12/2016

| Glasgow City Integration Joint Board | Agenda

Item No.3 - Draft Minutes from IJB Meeting on 31/10/2016

| Glasgow City Integration Joint Board | Minutes – Draft

Minutes of meeting held on Monday 31 October 2016

IJB Approved Minute - 31/10/2016

| Glasgow City Integration Joint Board | Minutes – Approved

Minutes of meeting held on Monday 31 October 2016

Item No.5 - Housing Contribution Statement and Action Plan

| Glasgow City Integration Joint Board | Plan

To present for Integration Joint Board approval, a revised Housing Contribution Statement and draft action plan, to support the housing sector’s contribution to delivery of the Integration Joint Board’s Strategic Plan.

Item No.6 - IJB Reserves Policy

| Glasgow City Integration Joint Board | Policy | Finance

This report sets out the Reserves Policy of the Integration Joint Board, and describes the purposes for which reserves may be held.

Item No.7 - Audit Scotland Reports on Social Work and NHS in Scotland 2016

| Glasgow City Integration Joint Board | Papers and Reports

Purpose of Report: To inform the Integration Joint Board of the key findings of the Audit Scotland reports, Social Work in Scotland and NHS in Scotland 2016, and the draft action plans developed to address the reports’ recommendations that were considered by the IJB Finance and Audit Committee at its meeting on 16 th November 2016.

Item No.8 - Homelessness Services Private Rented Sector Tender

| Glasgow City Integration Joint Board | Papers and Reports | Homelessness, Commissioning

To advise the Integration Joint Board of progress to date in addressing / alleviating homelessness through increased access to private rented sector tenancies, that was considered by the Integration Joint Board Finance and Audit Committee at its meeting on 16 November 2016.

Item No.9 - Integrated Health and Social Care Out of Hours Reform Update

| Glasgow City Integration Joint Board | Papers and Reports | Out-of-Hours, Social Care

To update the Integration Joint Board on the out of hours review and to seek approval for proposals in relation to the existing Social Work Service Out of Hours contract.

Item No.10 - Financial Plan 2017/18

| Glasgow City Integration Joint Board | Plan | Finance

To agree the IJB’s indicative Financial Allocation and Plan for 2017-18.

Item No.11 - Unscheduled Care

| Glasgow City Integration Joint Board | Papers and Reports | Commissioning, Inpatient Hospital Services

To consider initial commissioning intentions for 2017/18 for acute hospital services within scope.

Item No.12 - Families for Unaccompanied Refugee Children

| Glasgow City Integration Joint Board | Papers and Reports | Children and Families, Asylum Seekers

The purpose of this report is to outline the proposed process for Glasgow City Health and Social Care Partnership to work with faith communities and Positive Action in Housing to identify families who can provide accommodation and support to young unaccompanied asylum seekers (UASC), who are currently either in England or those in refugee camps in Europe.

Item No.13 - Tradeston / Laurieston: Impact on Clyde Place Assessment Centre

| Glasgow City Integration Joint Board | Papers and Reports | Homelessness

To update the Integration Joint Board on the impact of the regeneration programme on the provision of homelessness services.

Item No.14 - Budget Monitoring Month 7 Period 8

| Glasgow City Integration Joint Board | Papers and Reports | Finance

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 October 2016 (Health) and 28 October 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No.15 - Integration Joint Board Development Session

| Glasgow City Integration Joint Board | Papers and Reports | Governance

To provide feedback from the Integration Joint Board development session held on 28 September to enable the Integration Joint Board to have further discussion on some of the matters raised at the session.

Item No.16 - Code of Conduct

| Glasgow City Integration Joint Board | Code of Conduct

To seek approval of a revised Code of Conduct for members of the Glasgow City Integration Joint Board.

Supporting Document

 

Item No.17 - Scottish Living Wage

| Glasgow City Integration Joint Board | Papers and Reports | Contractors and Providers

To update the Glasgow City Integration Joint Board on provider responses to the offer made to increase National Care Home Contract Rates; to the offer made to 103 providers of a 3.1% uplift backdated to 1 st April 2016; and, the offer of providers of care home places for under 65s to uprate their rates to National Care Home Contract Rates.

Item No.18 - Multi Agency Public Protection Arrangements (MAPPA) Annual Report

| Glasgow City Integration Joint Board | Annual Report | Public Protection, Criminal Justice

To update the Integration Joint Board on the progress and performance of the Multi Agency Public Protection Arrangements in Glasgow.

Item No.19 - Children and Young People Residential Modernisation

| Glasgow City Integration Joint Board | Papers and Reports | Children and Families, Young People

The purpose of this report is to provide the Integration Joint Board with an update on progress to date for the Phase 1 Residential New Build Modernisation Programme for Children & Young People and to note approval for funding and implementation of a Phase 2 New Build and Refurbishment Programme.

Item No.20 - Quality Clinical and Professional Assurance Statement

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No.21 - Performance Report

| Glasgow City Integration Joint Board | Papers and Reports | Performance

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 2 2016/17.

Item No.22 - Deaths from Suicide with Glasgow City

| Glasgow City Integration Joint Board | Papers and Reports | Public Protection

This report updates Glasgow City Integration Joint Board on suicide statistics for the City’s population and updates members on current action.

Item No.23 - Winter Planning 2016 -2017

| Glasgow City Integration Joint Board | Papers and Reports | Planning

To update the Integration Joint Board on implementation of the Partnership’s winter plan for 2016/17.

Supporting Document

Item No.24 - IJB Finance and Audit Committee Minutes from 16/11/2016

| Integration Joint Board – Finance and Audit Committee | Minutes – Draft | Finance

Minutes of meeting held on Wednesday 16 November 2016

Glasgow City Integration Joint Board - Code of Conduct

| Glasgow City Integration Joint Board | Papers and Reports

Winter Planning 2016 -2017

| Glasgow City Integration Joint Board | Papers and Reports | Planning