21 June 2017

Glasgow City Integration Joint Board

Agenda - 21/06/2017

| Glasgow City Integration Joint Board | Agenda

IJB Meeting 21/06/2017 Pre Agenda Questions

| Glasgow City Integration Joint Board | Pre-Agenda Questions

Pre-agenda questions and points of clarity on detail

Item No.3 - Draft Minutes from IJB held on 26/04/2017

| Glasgow City Integration Joint Board | Minutes – Draft

Draft minutes of meeting held on Wednesday 26 April 2017

Item No.5 - Rolling Action List

| Glasgow City Integration Joint Board | Papers and Reports

Item No. 6 - Outturn Report

| Glasgow City Integration Joint Board | Annual Accounts | Finance

To provide a high level overview of the Integration Joint Board’s draft outturn position for 2016/17, 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 2017.

Item No.7 - Annual Governance Statement 2016-2017

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

To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2016/17

Item No.8 - Unaudited Annual Accounts

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

To present to the Integration Joint Board the Unaudited Annual Accounts for the year ended 31 March 2017

Item No.9 - Safer Drug Consumption Facility and Heroin Assisted Treatment

| Glasgow City Integration Joint Board | Papers and Reports | Drugs, Addictions

To update the Integration Joint Board on progress towards development of a safer drug consumption facility and heroin assisted treatment service, in particular in relation to the proposed location for the service, operational parameters and principles, the evaluation framework, the legal framework, and the proposed financial framework

Item No.10 - ADP Prevention, Harm Reduction and Recovery Strategy 2017 - 2020

| Glasgow City Integration Joint Board | Papers and Reports | Drugs, Alcohol, Addictions

To present the Alcohol and Drug Partnership Strategy 2017-2020.

Item No.11 - Proof of Concept Outcome

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

Review and Reform of Social Care Contracts and delivery of the National Minimum Wage 2020

The purpose of this report is to advise on the outcome of Glasgow City Health and Social Care Partnership’s Proof of Concept and seek approval to progress proposals to implement.

Item No.12 - Scottish Living Wage and Community Benefits

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

The purpose of this report is to make proposals to the Glasgow City Integration Joint Board (IJB) in relation to the Scottish Government’s financial settlement for 2017/18 specifically for the provision of the Scottish Living Wage to social care workers within adult social care services. This report also highlights the positive community benefits arising from the purchasing of services from the third and independent sectors.

Item No.13 - Glasgow City HSCP Workforce Plan

| Glasgow City Integration Joint Board | Papers and Reports

To provide Glasgow City Integration Joint Board with the first completed Workforce Plan for the Health and Social Care Partnership

Item No.14 - Carer Information Strategy Funding 2017 - 2018

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

To set out a range of proposals and recommendations for the Integration Joint Board for Carer Information Strategy spend for 2017/18 to support the delivery of services to carers through the established Glasgow Carers Partnership.

Item No.15 - Carers Act 2015 Implementation Plan

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

The purpose of this paper is to set out a range of proposals, timelines and recommendations for the implementation of the Carer (Scotland) Act. It also provides Glasgow’s position in terms of readiness against the key provisions required in advance of the Act’s implementation on 1st April 2018

Item No.16 - Review of Minor Injuries Service in West Glasgow

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

To consider proposals for a joint NHS Board and HSCP process to review options for minor injuries services in West Glasgow.

Item No.17 - Budget Monitoring Month 2, Period 2

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

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 May 2017 (Health) and 5 May 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures

Item No.18 - Draft IJB Property Strategy

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

To seek approval of the draft Integration Joint Board Property Strategy for consultation

Item No.19 - Integration Joint Board Membership

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

To note a number of changes to the membership of the Glasgow City Integration Joint Board

Item No.20 - Glasgow City HSCP Corporate Parenting Action Plan

| Glasgow City Integration Joint Board | Papers and Reports | Children and Families

The purpose of this report is to seek agreement from the Integration Joint Board to publish the draft corporate parenting action plan for consultation

Item No.21 - Annual Performance Report

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

To present the first Annual Performance Report for the Health and Social Care Partnership for the year 2016/17.

Item No.22 - Quarter 4 Performance Report 2016/2017

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

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 4 2016/17

Item No.23 - Children and Young People Integrated Service Plan

| Glasgow City Integration Joint Board | Plan | Planning, Children and Families, Young People

To advise the Integration Joint Board of the Children and Young People Integrated Service Plan 2017-2020.

Item No.24 - Annual Risk Management Review 2016/2017

| Glasgow City Integration Joint Board | Papers and Reports | Risk Management

The purpose of this report is to provide an annual summary to the Integration Joint Board on the risk management activity and risk registers maintained within the Glasgow City Health & Social Care Partnership (GCHSCP) during 2016/17.

Item No.25 - Quarterly Clinical and Professional assurance statement

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

To provide the Integration Joint Board with a quarterly clinical and professional assurance statement

Item No.26 - Mental Health 2 Ward Design Build Finance Maintain (DBFM) Scheme

| Glasgow City Integration Joint Board | Papers and Reports | Property, Mental Health

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.27 - Future Items

| Glasgow City Integration Joint Board | Papers and Reports

Agenda Items for September 2017