1 December 2021
Agenda - 01/12/2021
Item No 03 - Glasgow City IJB Minutes 22-09-2021 (Draft)
Item No 05 - Rolling Action List
Item No 07 - Glasgow City IJB Budget Monitoring for Month 6 and Period 7 2021-22
This report outlines the financial position of the Glasgow City Integration Joint Board as at 30th September (Health) and 23rd September 2021 (Council) and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 08 - Winter Planning for Health and Social Care
The purpose of this paper is to update the Integration Joint Board on the funding received from Scottish Government for Winter Planning for Health and Social Care including the proposed use of these funds to support the health and social care system over the winter period and to provide longer term improvement in service capacity across our health and social care systems.
Item No 09 - Mental Health Recovery and Renewal Fund - Funding to Support Increase in Eating Disorder Presentations due to COVID-19
This report seeks approval for the planned use of the non-recurring emergency NHS Greater Glasgow and Clyde (NHSGGC) financial allocation 2021/22 to meet the urgent needs of eating disorder patients and services.
Item No 10 - Mental Health Recovery and Renewal Fund - Phase 2 - Psychological Therapies
The purpose of the report is to update the IJB on phase two of the Scottish Government Mental Health Recovery and Renewal Fund which focuses on Psychological Therapies Improvement. The report seeks agreement to the proposed use of phase two funding.
Item No 11 - Mental Health Recovery and Renewal Fund - CAMHS
The purpose of this paper is to update the Integration Joint Board on proposals for the planned use of the first and second tranche of the new Scottish Government Mental Health Recovery and Renewal Fund 2021/22 and 2022/23 specifically in relation to Specialist Children’s Services (SCS) CAMHS.
Item No 12 - Strategic Partnership with University of Strathclyde
To advise the IJB of discussions with University of Strathclyde Health and Care Futures Institute and to seek agreement to enter into a Strategic Partnership Agreement with University of Strathclyde.
Item No 13 - Justice Social Work Recovery Planning and Maryhill Womens Community Custody Report
To provide an update to the Integration Joint Board (IJB) on progress made by justice social work in utilising the additional Scottish Government grant award received to support COVID-19 recovery work and the planning underway for the Women’s Community Custody Unit (CCU) in Maryhill.
Item No 14 - IJB Stakeholder Members – Nominations Process
To update Members on work to consider the process of appointing stakeholder representatives on the Integration Joint Board.
Item No 15 - Short Life Working Group on Performance - Update
The purpose of this report is to provide an update on the work undertaken by the IJB’s Performance Short Life Working Group and to seek approval for their recommendations.
Item No 17 - Winter Planning 2021-22
To update the Integration Joint Board on the winter planning arrangements for 2021/22.
Item No 18 - Glasgow Alliance to End Homelessness
To update the Integration Joint Board on progress to date of the Glasgow Alliance to End Homelessness (GAEH), share key milestones and future priorities as detailed within the GAEH Strategy for 2021/22.
Item No 19 - Glasgow City HSCP Domestic Abuse Strategic Plan
The purpose of the report is to update Glasgow City IJB on arrangements for progressing strategic planning proposals in relation to Domestic Abuse. This paper will reflect on existing progress and set out a structure which will assist in achieving the necessary change.
Item No 20 - MAPPA Annual Report 2020-2021
The purpose of this report is to highlight to the IJB the Annual Multi Agency Public Protection Arrangements (MAPPA) report which was published on 5 November 2021.
Item No 21 - Glasgow City ADP Annual Report 2020-21
To advise the Integration Joint Board (IJB) of the Alcohol and Drug Partnership (ADP) Annual Report 2020/21.
To give IJB members an understanding of national plans for a Delivery Framework for ADPs.
To update on progress on a local performance framework linked to the development of the ADP Intelligence Hub and our goal of aligning this with the national work.
Item No 22 - Chief Social Work Officer Annual Report 2020-21
To present the annual report from the Chief Social Work Officer for the year 2020/21, prepared in line with interim guidance for the 2020/21 report provided by Scottish Government.
Item No 23 - North East Health and Social Care Hub
To note the content of the Full Business Case (FBC) and approval of funding for the HSCP contribution of costs for the North East Health and Social Care Hub, and progression of the FBC to the Scottish Government’s Capital Investment Group.
Item No 24 - National Care Service Consultation
The purpose of the report is to update the Integration Joint Board on the submission of feedback on behalf of Glasgow City IJB to the consultation on the National Care Service