20 November 2019

Glasgow City Integration Joint Board

Agenda - 20-11-2019

| Glasgow City Integration Joint Board | Agenda

Item No 3 - Draft Minutes from IJB held on 18/09/2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 20.11.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 7 - Transformational Change Programme - Sexual Health Services Implementation Plan

| Glasgow City Integration Joint Board | Papers and Reports

To seek IJB approval for the Implementation Plan and timetable set out in this sexual health services transformational change programme, including financial framework, and service locations.

Item No 8 - Prison Health Care Workforce Review Proposal

| Glasgow City Integration Joint Board | Papers and Reports

To highlight service challenges in the Prison Healthcare Service and to seek IJB approval for a full workforce review.

Item No 9 - Alcohol Related Brain Damage (ARBD) - Commissioned Services Strategic Review Outcomes

| Glasgow City Integration Joint Board | Papers and Reports

To update the IJB on the outcomes from the strategic review of Alcohol Related Brain Damage (ARBD) services and to seek approval to proceed with 3 key recommendations.

Item No 10 - Housing Contribution Statement 2019-22

| Glasgow City Integration Joint Board | Papers and Reports

To present for Integration Joint Board approval, a revised Housing Contribution Statement 2019-22, to support the housing sector’s contribution to delivery of the Integration Joint Board’s Strategic Plan 2019-22.

Item No 11 - Update on Sustainable Solution fro Home Care Services for 2019-20

| Glasgow City Integration Joint Board | Papers and Reports

This report provides an update on the funding for Homecare.

Item No 12 - Maximising Independence in Glasgow City: Update

| Glasgow City Integration Joint Board | Papers and Reports

To update the IJB on progress with the Maximising Independence programme approved on 26 June 2019; and, to seek approval for pump prime investment to support the programme.

Item No 13 - Glasgow City Budget Monitoring for Month 6 / Period 7 2019/20

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30th September 2019 (Health) and 27th September 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 14 - Alcohol and Drug Partnership: Annual Report 2018-19 (Glasgow City)

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of the report is to advise the Integration Joint Board on the Alcohol and Drug Partnership Annual Report to the Scottish Government.

Item No 15 - Multi Agency Public Protection Arrangements (MAPPA) Annual Report 2018-19

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to highlight to the IJB the Glasgow Annual Multi Agency Public Protection Arrangements (MAPPA) Report, published on 1 November 2019 and to note the content.

Note - updated paper as at 15/11/2019.

Item No 16 - Winter Planning 2019/20 and Delayed Discharges

| Glasgow City Integration Joint Board | Papers and Reports

To update the IJB on the winter planning arrangements for 2019/20 and current delayed discharge performance.

Item No 17 - Chief Social Work Officer Annual Report 2018-19

| Glasgow City Integration Joint Board | Papers and Reports

To present the annual report from the Chief Social Work Officer for the year 2018/19, prepared in line with Scottish Government guidance.

Item No 20 - Glasgow City Integration Joint Board - Future Agenda Items 20.11.2019

| Glasgow City Integration Joint Board | Papers and Reports