15 February 2017

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Paper	Details of Paper (if relevant)
Agenda	Agenda for meeting on 15/02/2017
IJB Meeting 15/02/2017 Pre Agenda Questions	Pre-agenda questions and points of clarity on detail.
Item No.3 - IJB Committees, Chairs and Vice Chairs	To outline a number of considerations with regard to the role of Chair and Vice Chair of the Integration Joint Board and its committees; propose an interim amendment to the appointment process of the Chair and Vice Chair of the IJB; and, make recommendations as to formalising the process of appointing committee chairs.
Item No.4 - Minutes from IJB Meeting on 18/01/2017	Minutes of meeting held on Wednesday 18 January 2017.
IJB Approved Minutes - 18/01/2017	Approved Minutes of meeting held on Wednesday 18 January 2017.
Item No.6 - IJB Rolling Actions List
Item No.7 - Alcohol and Drug Services	To seek approval for the streamlining of services in two distinct service areas, firstly to redesign the current Alcohol and Drugs Service to a single location, and secondly to move to tender for a redesigned Alcohol and Drugs Prevention and Education Service.
Item No.8 - Mental Health Services	The purpose of this report is to provide an outline of the adult services financial proposals for 2017/18.
Item No.9 - Adult Community Learning Disability Services	The purpose of this report is to set out the proposed actions to deliver financial efficiencies within adult community learning disability services in 2017/18 and to inform of the further work that will take place in 2017/18 to scope the potential for further efficiency savings in future years.
Item No.10 - Sexual Health	The purpose of this report is to provide an outline of the financial planning for sexual health services in 2017/18 and beyond.
Item No.11 - Older People's Community based Health and Social Care Services	To inform the Integration Joint Board of further transformation of Older People’s Services.
Item No.12 - Integrated Health and Social Care in North East Glasgow	This paper sets out an initial proposal for the development of a hub for the community in the east end of Glasgow. Our initial site appraisal identified Parkhead as our preferred option.
Item No.13 - Safer Consumption Facilities and Heroin Assisted Treatment	The purpose of this report is to: Update the Integration Joint Board on progress towards development of a safer drug consumption facility and heroin assisted treatment service; and, Seek approval of the draft Business Case
Item No.14 - Criminal Justice Funding 2017 - 2018	To update the Integration Joint Board on the reduced level of funding for Criminal Justice Services, the impact of the reduction and the approach being taken to ensure budget fidelity.
Item No.15 - Budget Monitoring Month 9, Period 10	This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2016 (Health) and 22 December 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No.16 - Glasgow Community Planning Partnership Transition	To provide an update on transition arrangements for Community Planning in Glasgow including the development of a Local Outcome Improvement Plan and associated Locality Plan(s) by October 2017.
Item No.17 - Future Items	Agenda Items for March 2017.