15 March 2017

If you would like a copy of a meeting paper, please email GCHSCP_Communications@glasgow.gov.uk and please tell us the paper and the format you need.

PaperDetails of Paper (if relevant)
Agenda Agenda for meeting on 15/03/2017
Item No.3 - Minutes from IJB Meeting on 15/02/2017Minutes of meeting held on Wednesday 15 February 2017
Item No.5 - Standing OrdersTo 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 ListIJB Committees Rolling Action List
Item No.7 - Financial Allocations and Budgets for 2017-2018To 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 ChangeTo update the Integration Joint Board on the transformational change programme relating to Homelessness Services.
Item No.9 - Older People Mental HealthTo 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 TransformationTo 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 PlanTo consider the draft unscheduled care strategic commissioning plan.
Item No.12 - Gorbals and Woodside 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:

New Woodside Health and Care Centre (Full Business Case)
New Woodside Health and Care Centre (Full Business Case Appendices)
Gorbals Health and Care Centre and Woodside Health and Care Centre (Project Bundling Paper)
Gorbals Health and Care Centre (Full Business Case)
Gorbals Health and Care Centre (Full Business Case Appendices)

Item No.13 - Budget Monitoring for Month 10 and Period 11 2016/17This 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 2Budget Monitoring for Month 10 and Period 11 2016/17
Item No.14 - GCHSCP Locality Plans 2017 / 18To consider the locality planning arrangements for 2017/18.
Item No.15 - GCHSCP Performance Report Quarter 3 2016/17To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 3 2016/17.
Item no.17 - Temporary Homelessness Accommodation ChargesTo inform Glasgow Integration Joint Board of the charges set for homelessness temporary accommodation for 2017/18.
Item No.18 - Quarterly Clinical and Professional Assurance StatementTo provide the Integration Joint Board with a quarterly clinical and professional assurance statement.
Item No.19 - Risk Register UpdateThe 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.20 - IJB Finance and Audit Committee - draft Minutes of meeting on 22/02/2017Draft Minutes of meeting held on 22 February 2017
Item No.21 - Future ItemsAgenda Items for April 2017