10 May 2023
Agenda - 10/05/2023
Item No 03 - Glasgow City IJB Minutes 22-03-2023 - DRAFT
Item No 05 - Rolling Action List
Item No 08 - IJB 2023-24 Budget - EQIA Update
The purpose of this report is to provide an update on the Equality Impact Assessments undertaken in relation to budget savings proposals agreed in principle at the IJB in March, and to seek approval to implement the relevant savings.
Item No 09 - Interim National Care Home Contract Increase 2023-24
The purpose of this report is to update the IJB on an interim increase to the National Care Home Contract (NCHC) fee rates for 2023/24 and the proposed increases on our other commissioned services. To gain approval for the payment of the interim rates and instruct Glasgow City Council to vary the National Care Home contracts with providers to reflect the interim agreement.
Item No 10 - Rapid Rehousing Transition Plan Service Developments 2023-24
The paper updates the Integration Joint Board on the activity within Homelessness Services to progress the delivery of the Rapid Rehousing Transition Plan (RRTP). The report also updates on and seeks approval for the proposals for the final phase 5 (Year 5) spend aligned to the RRTP 2019/20-2023/24.
Item No 11 - Glasgow City IJB Membership Update
To provide an update on a number of appointments to Glasgow City IJB and seek approval of the appointment of a Third Sector representative on the IJB. To seek approval of appointment of an NHS Non-Executive to Finance, Audit and Scrutiny Committee.
Item No 12 - Glasgow City IJB Membership - Carers Representative
To provide an update to the IJB about recruitment of an IJB member to represent carers (citizens of Glasgow who have a caring role for a family member or loved one). To advise of recommendation and take direction on next steps.
Item No 13 - IJB Finance, Audit and Scrutiny Committee - Presentation Summary 2022-23
To provide a summary of the performance presentations and related discussions at the IJB Finance, Audit and Scrutiny Committee meetings during 2022/23.