15 March 2017

Glasgow City Integration Joint Board

Agenda - 15/03/2017

| Glasgow City Integration Joint Board | Agenda

Item No.3 - Minutes from IJB Meeting on 15/02/2017

| Glasgow City Integration Joint Board | Minutes – Draft

Minutes of meeting held on Wednesday 15 February 2017

Item No.5 - Standing Orders

| Glasgow City Integration Joint Board | Standing Order

To seek approval of a number of revisions to the Standing Orders of the Glasgow City Integration Joint Board

Item No.6 - IJB Committees Rolling Action List

| Glasgow City Integration Joint Board | Papers and Reports

Item No.7 - Financial Allocations and Budgets for 2017-2018

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

To provide the IJB with a full update on the proposed financial allocations to, and implications for, the IJB Budget in 2017-18.

Item No.8 - Homelessness Services – Transformational Change

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

To update the Integration Joint Board on the transformational change programme relating to Homelessness Services.

Item No.9 - Older People Mental Health

| Glasgow City Integration Joint Board | Papers and Reports | Older People, Mental Health

To provide detail on the next phase of older people’s mental health inpatient retraction in South Glasgow and associated community reinvestment that are integral to the HSCP financial plan for 2017/18.

Item No.10 - Children's Services Transformation

| Glasgow City Integration Joint Board | Papers and Reports | Children and Families

To seek approval of a number of proposals in respect of Children’s Services to transform the balance of care; to maximise the infra-structure available in the City; and, consequently to radically reduce the cost and use of high cost placements out with the City in tandem with enhanced locality family support.

Item No.11 - Unscheduled Care Strategic Commissioning Plan

| Glasgow City Integration Joint Board | Plan

To consider the draft unscheduled care strategic commissioning plan.

Item No.12 - Gorbals and Woodside Health and Care Centres

| Glasgow City Integration Joint Board | Business Case | Health and Care Centres

To note the content of the final version Full Business Cases for the new Gorbals and Woodside Health and Care Centres, along with the associated project bundling paper. In doing so, to ensure members are sighted on key issues and are satisfied to approve the Full Business Cases (FBC).

Supporting Documents

Item No.13 - Budget Monitoring for Month 10 and Period 11 2016/17

| 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 January 2017 (Health) and 20 January 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No.13 - Appendix 2

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

Budget Monitoring for Month 10 and Period 11 2016/17

Item No.14 - GCHSCP Locality Plans 2017 / 18

| Glasgow City Integration Joint Board | Locality Plan

To consider the locality planning arrangements for 2017/18.

Item No.15 - GCHSCP Performance Report Quarter 3 2016/17

| 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 3 2016/17.

Item No.16 - Scottish Living Wage

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

To update the Glasgow City Integration Joint Board on the conclusion of provider responses to the offer made to increase National Care Home Contract Rates; to the offer made to 101 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.

To advise Glasgow City Integration Board that the Scottish Government settlement for 2017/18 includes provision for increase in Scottish Living Wage and that proposals will be presented to the board in June 2017 for distribution of these monies.

To advise Glasgow City Integration Board that the partnership is supporting sustainable rates for Framework Agreement providers by applying agreed uplifts through a programme of reviews.

Item no.17 - Temporary Homelessness Accommodation Charges

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

To inform Glasgow Integration Joint Board of the charges set for homelessness temporary accommodation for 2017/18.

Item No.18 - Quarterly 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.19 - Risk Register Update

| Glasgow City Integration Joint Board | Papers and Reports | Risk Management

The purpose of this report is to provide an update to the Integration Joint Board on the status of the Risk Registers currently being maintained within the Glasgow City Health and Social Care Partnership.

Item No.21 - Future Items

| Glasgow City Integration Joint Board | Papers and Reports

Agenda Items for April 2017