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15 May 2024

Item No 01 - Appointment of Interim Chief Officer

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to confirm the appointment of the Interim Chief Officer to the Glasgow City Integration Joint Board (IJB).

Item No 02 - Glasgow City IJB Membership Update

| Glasgow City Integration Joint Board | Papers and Reports

To provide an update on a number of changes to the membership of the Glasgow City IJB. To seek approval of removal of an Acute Services representative from the Membership.

Item No 09 - Integration Joint Board - 2024-25 Budget Update

| Glasgow City Integration Joint Board | Papers and Reports

This report will provide an update on the revenue budget for Glasgow City Integration Joint Board for 2024-25 following approval of the budget by the IJB on 20 March 2024.

Item No 11 - Rapid Rehousing Transition Plan Update

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the Integration Joint Board (IJB) on the successes of the Rapid Rehousing Transition Plan (RRTP) and to outline the challenges faced during its delivery. The report will also outline the funding received for 2024/25 and seeks approval for the proposals of how part of this funding will be allocated.

Item No 13 - Whole Family Support through General Practice

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the Integration Joint Board on the offer of additional funding for a whole family support and well-being though primary care pilot, and to request approval of the expenditure.

Item No 15 - Review of Private Sector Adaptation Policy - Opt out of Assisted Living

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the IJB on the review undertaken of Private Sector Adaptations and agree actions from that review, that will enable service users within private sector housing, further choice of providers for adaptations.

Item No 16 - Older Peoples Day Care Services - Internal Strategic Review

| Glasgow City Integration Joint Board | Papers and Reports

To advise the IJB of the findings and recommendations of an internally conducted Strategic Review of Glasgow City Health and Social Care Partnership’s (GCHSCP) directly provided Older People’s Day Care Services, and seek approval for the test of change proposal, including subsequent public consultation and equalities impact assessment.

Item No 17 - GCHSCP Equality Outcomes 2024–2028 and Equality Outcome Mainstreaming & Progress Report 2024

| Glasgow City Integration Joint Board | Papers and Reports

This report presents three parts of the Integration Joint Board’s (IJB) equality duties:
•New Equality Outcomes for 2024 to 2028.
•Reporting of mainstreaming of the equality duty.
•Progress towards the Equality Outcomes for 2022 to2024.

Item No 18 - NHSGG&C Primary Care Strategy and Implementation Plan

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of the report is to update the Integration Joint Board on the development and implementation of the NHSGGC Primary Care Strategy and share the Strategy and Implementation plan for noting.

Item No 23 - National Care Home Contract Increase 2024-25

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the IJB on National Care Home Contract (NCHC) Increases (2024/25); and to note the approval by the Chief Officer and Chief Officer, Finance and Resources under delegated authority, on the grounds of urgency.

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