20 June 2018

Glasgow City Integration Joint Board

Agenda - 20/06/2018

| Glasgow City Integration Joint Board | Agenda

Item No 3 - Draft Minutes from IJB held on 09/05/2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 20.06.18

| Glasgow City Integration Joint Board | Papers and Reports

Item No 6 - Primary Care Improvement Plan: Guidance, Timetables and Progress

| Glasgow City Integration Joint Board | Papers and Reports

To advise the Integration Joint Board of guidance in relation to the Primary Care Improvement Plan and to update on progress.

Item No 7 - Mental Health Strategy and Implementation

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of the report is to advise the Integration Joint Board on the development and implementation of the Mental Health Strategy across the City

To seek approval from the Integration Joint Board for the use of the new Mental Health monies across the City.

Item No 8 - Policy Development: Resource Allocation for Adults Eligible for Social Care Support

| Glasgow City Integration Joint Board | Papers and Reports

To set out with clarity the policy framework for the allocation of resources for Adults assessed as eligible to receive social care support; the processes for resolving any areas of dispute that may arise; and to recommend further actions that support service user, carer and practitioner awareness.

This policy framework is required to make explicit and transparent the approach that will be taken by all officers in the discharging of Glasgow City Council’s statutory duties that ensures fairness in the prioritisation and allocation of resources for the City’s most vulnerable and at risk individuals.

Item No 9 - Policy Development: Transition from Overnight ‘Sleepover’ Support to Alternative Support Arrangements

| Glasgow City Integration Joint Board | Papers and Reports

To set out a clear and transparent policy direction for the transition from overnight sleepover support to alternative support arrangements that will inform service users (including their legal proxies), carers and service providers and guide the approach to be undertaken by social work practitioners.

As reported to the IJB Finance and Audit Committee in October 2017, a transformational change programme will be initiated to inform the future provision of overnight supports. This work will be taken forward with the full involvement of service user and carer representatives. However, it is considered by GCHSCP that this programme of work requires to be guided by an explicit policy direction on a transition away from sleepover support.

Item No 10 - Development of City Centre Hub and Redesign of Out of Hours Services

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on the development of the city centre multi agency hub proposal.

Item No 11 - Implementation of Carer (Scotland) Act 2016

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this paper is to set out the intentions of the Carer Act, describes current service delivery model and a range of proposals and recommendations for the Integration Joint Board for Carer Act expenditure for 2018/19 to support the implementation of the Act and the delivery of services to carers through the established Glasgow Carer Partnership.

Item No 12 - Annual Governance Statement 2017/18

| Glasgow City Integration Joint Board | Papers and Reports

To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2017/18.

Item No 13 - Outturn Report 2017-18

| Glasgow City Integration Joint Board | Papers and Reports

To provide a high level overview of the Integration Joint Board’s outturn position for 2017/18, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2018.

Item No 14 - Unaudited Annual Accounts

| Glasgow City Integration Joint Board | Papers and Reports

To present to the Integration Joint Board the Unaudited Annual Accounts for the year ended 31 March 2018.

Item No 15 - Annual Performance Report

| Glasgow City Integration Joint Board | Papers and Reports

To present the Annual Performance Report for the Health and Social Care Partnership for the year 2017/18.

Item No 16 - HSCP Q4 Performance Report 2017/18

| Glasgow City Integration Joint Board | Papers and Reports

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 4 of 2017/18.

Item No 17 - Glasgow City IJB Directions – Annual Report

| Glasgow City Integration Joint Board | Papers and Reports

To provide a summary of the Directions issued by the Glasgow City Integration Joint Board (IJB) to Glasgow City Council and NHS Greater Glasgow and Clyde, since establishment of the IJB in February 2016.

Item No 18 - Glasgow City Integration Joint Board - Directions

| Glasgow City Integration Joint Board | Papers and Reports

To provide the Integration Joint Board with the summary of current directions.

Item No 19 - Glasgow City Integration Joint Board - Future Agenda Items

| Glasgow City Integration Joint Board | Papers and Reports