18 January 2017

 

    Glasgow City Integration Joint Board

    Agenda - 18/01/2017

    | Glasgow City Integration Joint Board | Agenda

    Item No.3 - Minutes from IJB Meeting on 09/12/2016

    | Glasgow City Integration Joint Board | Minutes – Draft

    Minutes of meeting held on Friday 9 December 2016

    IJB Approved Minute - 09/12/2017

    | Glasgow City Integration Joint Board | Minutes – Approved

    Minutes of meeting held on Friday 9 December 2016

    Item No.5 - IJB Rolling Actions List

    | Glasgow City Integration Joint Board | Papers and Reports

    To provide updates on a number of actions agreed at previous Integration Joint Board meetings.

    Item No.6 - Advocacy Tender

    | Glasgow City Integration Joint Board | Papers and Reports

    The purpose of this report is to inform the Integration Joint Board of the outcome of a concluded tender for Independent Advocacy Services in Glasgow.

    Item No.7 - Developing Effective Joint Commissioning Arrangement

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

    To seek Integration Joint Board agreement to establish effective Joint Commissioning arrangements within a strategic partnership framework.

    This work will commence with the Homelessness Alliance with providers on the planning and delivery of services tackling homelessness in the city, but would be expected to be the model of approach used for the joint commissioning on all care group services that are procured following direction from the IJB to Council or Health Board.

    Item No.8 - Council Provided Residential and Day Care for Older People

    | Glasgow City Integration Joint Board | Papers and Reports | Older People

    To update the Integration Joint Board of the programme of reform of Council provided residential and day care for older people.

    Item No.9 - Housing Support Reconfiguration and Efficiency Savings

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

    To update the Integration Joint Board on the reconfiguration of housing support funding, including associated savings, as agreed by the IJB in March 2016

    Item No.11 - Communications Strategy

    | Glasgow City Integration Joint Board | Strategy | Communication

    The purpose of this report is to seek approval of the updated Communications Strategy 2017-19 for the Glasgow City Health and Social Care Partnership.

    Supporting Documents

    Item No.12 - Budget Monitoring Report Month 8 Period 9

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

    This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 November 2016 (Health) and 25 November 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

    Item No.13 - IJB Committee Terms of Reference

    | Integration Joint Board – Executive Committee | Papers and Reports

    To seek approval of an amended Terms of Reference for the Integration Joint Board Executive Committee.

    Item No.14 - IJB Regulations - Attendance and Membership

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

    To remind members of the regulations with regards to attendance at Integration Joint Board meetings, and to propose a change to the carers representative on the IJB.

    Item No.15 - Impact of Universal Credit on Homelessness Budgets

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

    To inform Glasgow Integration Joint Board of upcoming welfare reforms which will have a significant detrimental impact to the Homelessness budget, gradually escalating from 2017 to the full roll out of Universal Credit in 2021.

    Item No.16 - IJB Public Engagement Committee Minutes 28/11/2016

    | Integration Joint Board – Public Engagement Committee | Minutes – Draft

    Minutes of meeting held on Monday 28 November 2016