10 May 2016

Glasgow City Integration Joint Board

Agenda - 10/05/2016

| Glasgow City Integration Joint Board | Papers and Reports

Draft Minutes of IJB meeting - 21/03/2016

| Glasgow City Integration Joint Board | Papers and Reports

Pre-Agenda Questions - 10/05/2016

| Glasgow City Integration Joint Board | Papers and Reports

Pre-Agenda Questions and Points of Clarity on Details.

 

Item 5 - Directions to Health Board and Council

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this paper is to outline the requirements the Public Bodies (Joint Working)(Scotland) Act 2014 places on the Glasgow City Integration Joint Board to make directions to the Council and Health Board, and to propose a standard format for the Glasgow City Integration Joint Board’s directions to both delivery bodies.

Item 6 - Proof of Concept

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the Integration Joint Board on initial work carried out by Social Work Services for the review and reform of social care contracts in the context of the implementation of the new National Minimum Wage 2020.

Item 7 - Integrated Clinical and professional governance

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

To provide an update and assurance on Integrated Clinical and Professional Governance arrangements for the Integration Joint Board.

Item 8 - Complaints procedure

| Glasgow City Integration Joint Board | Papers and Reports

To submit a draft Complaints Handling Procedure and Unacceptable Conduct Policy for approval by the Board.

Item No.9 - Homelessness - Review and reform of complex need

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

The purpose of this report is to update the Integration Board on the transformational change programme relating to Homelessness Services.

Item 10 - GCHSCP Commissioning and Procurement strategy

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

The attached document sets out the strategic context within which we will develop our approach to procurement and commissioning.

Item 11 - Dementia strategy

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

The purpose of this report is to Glasgow City Health and Social Care Partnership’s agreement to the content of Glasgow City’s Dementia Strategy.

Item 12 - Delayed discharge performance April 2016

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

This report outlines the most up to date performance in relation to delayed discharges in Glasgow and outlines some of the continuing pressures and risks relating to that performance.

Item No.13 - Increases for CHF, FPC and PEA 2016/17

| Glasgow City Integration Joint Board | Papers and Reports

To update the IJB on a one-year National Care Home Contract (NCHC) settlement for 2016/17 and to note the Free Personal and Nursing Care payment rates and Personal Expenses Allowances for 2016/17.

Item 14 - Local Authority Accounts regulations

| Glasgow City Integration Joint Board | Papers and Reports

IJBs are specified in legislation as ‘section 106’ bodies under the terms of the Local Government Scotland Act 1973, and consequently are expected to prepare their financial statements in compliance with the Code of Practice on Accounting For Local Authorities in the United Kingdom.

The Scottish Government have introduced the above regulations to update the governance arrangements relating to the authorisation and approval of a section 106’s annual accounts. The regulation apply from the 2014-15 annual accounts and this report outlines the IJB’s proposed approach to comply with these updated regulations.

Item No.15 - Finance and Audit Committee Minutes - Standing Orders

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

To present the minute of the meeting of the Finance and Audit Committee held on 20th April to the Integration Joint Board and to outline the linkage to the Board’s Standing Orders and potential options for the approval of minutes.