19 September 2018

Glasgow City Integration Joint Board

Agenda - 19/09/2018

| Glasgow City Integration Joint Board | Agenda

Item No 3 - Mental Health 2 Ward Design Build Finance and Maintain (DBFM) Scheme

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on progress to deliver the approved development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Maintain (DBFM) route Business Case.

Item No 4 - Draft Minutes from IJB held on 20/06/2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 6 - Integration Joint Board Rolling Action List

| Glasgow City Integration Joint Board | Papers and Reports

Item No 7 - Audit Scotland - Glasgow City IJB 2017-18 Annual Audit Report

| Glasgow City Integration Joint Board | Papers and Reports

Item No 8 - Audited Annual Accounts 2017-18

| Glasgow City Integration Joint Board | Papers and Reports

In line with the Local Authority Accounts (Scotland)

Regulations 2014, the Integration Joint Board must consider the audited annual accounts and approve them for signature no later than the 30 September immediately following the financial year end.

In making this decision the IJB must have regard to any report made on those accounts and any advice given by the auditor or proper officer.

Attached is a copy of the audited Annual Accounts for the period ended 31 March 2018 and included in the papers for this meeting of the IJB is the Annual Audit Report prepared by Audit Scotland.

Item No 9 - Primary Care Improvement Plan

| Glasgow City Integration Joint Board | Papers and Reports

To seek approval for Glasgow City’s first Primary Care Improvement Plan (PCIP).

Item No 10 - Findings and Recommendations from Review of Speech and Language Therapy (SLT) Adult and Older People Partnership Services in Glasgow City

| Glasgow City Integration Joint Board | Papers and Reports

To inform IJB members of the findings and recommendations from the review of Speech and Language Therapy (SLT) services for adults and older people in Glasgow City and to seek approval for a number of actions necessary to respond to those findings and to progress to an implementation phase.

Item No 11 - Glasgow Homelessness Alliance Tender

| Glasgow City Integration Joint Board | Papers and Reports

1) To update the Integration Joint Board (IJB) on progress to date in developing an Alliance to End Homelessness in the city and the proposed procurement route identified to secure Alliance partners to work with GCHSCP to deliver a significant change agenda to improve homelessness services in Glasgow.

2) To seek approval of the GCHSCP recommendation of the proposed procurement route identified to establish the Glasgow Alliance to End Homelessness (the Alliance) and commission the Council through direction, to establish an Alliance model that will deliver a transformational change in homelessness services.

Item No 12 - Carer Support Services Tender

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this paper is to seek approval from the IJB for a Carer Support Services tender to be conducted by Glasgow City Council (GCC) as the current GCC contract ends on 30 April 2019.

Item No 13 - Intensive Outreach Family Support Service Tender

| Glasgow City Integration Joint Board | Papers and Reports

1) To advise the IJB on the progress to date to develop intensive outreach family support services and the proposed procurement    route identified to deliver this intensive edge of care support to families in need.

2) To seek approval of the GCHSCP recommendation of the proposed procurement route, and commission the Council through direction, to issue a tender for the delivery of purchased intensive outreach family support service(s).

Item No 14 - Kinship Support and Financial Assumptions Relating to Kinship Care Orders in Accordance with Children and Young People (Scotland) Act 2014

| Glasgow City Integration Joint Board | Papers and Reports

This report provides an update on kinship care developments in Glasgow and makes a recommendation to increase our financial contribution towards Kinship Care Orders in accordance with our duties under Kinship Care Orders (Sec 11 (1) of the Children (Scot) Act 1995, the Children Young People (Scot) Act 2014 and the Kinship Care Assistance (Scotland) Order 2016.

Item No 15 - Glasgow City Integration Joint Board Budget Monitoring for Month 3 and Period 4 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 June 2018 (Health) and 6 July 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 16 - Health and Social Care Partnership Locality Plans 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

To present the 2018/19 locality plans of North East, North West and South Localities for approval. In doing so, to highlight progress made over the last year, local priority actions and key areas of work being undertaken within localities that contribute to the delivery of the IJB strategic plan.

Item No 17 - IJB Membership and Update to Standing Orders

| Glasgow City Integration Joint Board | Papers and Reports

To advise members of a number of changes to membership of the IJB, and to propose an amendment to Standing Orders around declarations of interest.

Item No 18 - HSCP Q1 Performance Report 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 1 of 2018/19.

Item No 19 - Council Family Review: CORDIA

| Glasgow City Integration Joint Board | Papers and Reports

To advise the Integration Joint Board of the implementation arrangements in relation to transfer of homecare and associated services to Glasgow City Council and managed through the HSCP from 29 September 2018 and an update on the due diligence review in relation to the transfer.

Item No 20 - Balance of Care

| Glasgow City Integration Joint Board | Papers and Reports

To present an analysis of the balance of care for each care group.

Item No 21 - Moving Forward Together – NHS Greater Glasgow and Clyde Transformation Strategy

| Glasgow City Integration Joint Board | Papers and Reports

To update members on the development of NHS Greater Glasgow and Clyde’s transformation strategy ‘Moving Forward Together’.

Item No 22 - Glasgow IJB Performance Scrutiny Committee – 1 August 2018 – Draft Minutes

| Glasgow City Integration Joint Board | Papers and Reports

Item No 23 - Glasgow City Integration Joint Board - Future Agenda Items

| Glasgow City Integration Joint Board | Papers and Reports