Pre-agenda questions and points of clarity on detail

Draft minutes of meeting held on Wednesday 26 April 2017

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.

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

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

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

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

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.

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.

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

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.

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

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

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

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

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

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

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

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

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

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.

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

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

Agenda Items for September 2017