21 March 2016

Glasgow City Integration Joint Board

Agenda - 21/03/2016

| Glasgow City Integration Joint Board | Agenda

Pre-Agenda Questions - 21/03/2016

| Glasgow City Integration Joint Board | Pre-Agenda Questions

Pre-agenda questions and points of clarity on detail

Minutes - 08/02/2016

| Glasgow City Integration Joint Board | Minutes – Draft

Minutes of meeting held in the Sir Peter Heatly Boardroom, Glasgow City HSCP, Commonwealth House, 32 Albion Street, Glasgow, G1 1LH at 10.00 am on Monday, 8 th February 2016 - IJB(M)2016-01

Item No.5 - Strategic Plan

| Glasgow City Integration Joint Board | Strategic Plan

Purpose of Report: To summarise the process and responses to the consultation on Glasgow City Integration Joint Board’s Strategic Plan, and to seek approval of the final draft Plan and implementation actions for 2016/17

Appendix: Strategic Plan Implementation Actions 2016-17

Item No.6 - Integration Funding

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

To provide detail to the IJB on the funding provided by the Scottish Government for Health and Social Care Integration and to agree the Social Care Investment.

Item No.7 - Financial Allocations and Budget 2016 - 2017

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

To set an interim budget for the IJB for 2016-17 and to direct the Council and Health Board to spend the budget in line with the Strategic Plan.

Item No.8 - Financial Monitoring March 2016

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

To provide a summary of the financial performance of Glasgow City Health and Social Care Partnership for the period 1 April 2015 to 31 January 2016 (Health) and 12 February 2016 (SWS).

Item No.9 - Audit Scotland Report on Health and Social Care Integration

| Glasgow City Integration Joint Board | Papers and Reports

To summarise a report produced by Audit Scotland into Health and Social Care Integration in Scotland and present a draft action plan in response to the report’s recommendations for approval by the Integration Joint Board.

Item No.10 - Glasgow HSCP Equalities Mainstreaming and Outcomes Plan

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

To present the IJB Plan for Equalities Mainstreaming and Outcomes for approval.

Item No.11 - Performance Report

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

To present an overview of the partnership’s performance in the delivery of health and social care services as at February 2016 and to update on the work being undertaken to develop a performance reporting framework for the HSCP.

Item No.12 - Delegations to Committees and Officers

| Glasgow City Integration Joint Board | Papers and Reports

To present draft Schemes of Delegation from the Integration Joint Board to committees and to Officers for approval.

Item No.13 - Appointment of Members to Committee

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

To note the nominations received for the appointment of members to Committees.

Item No.14 - The Use of Secure Accommodation for Children

| Glasgow City Integration Joint Board | Papers and Reports | Child Protection

To outline the use of Secure Accommodation by Social Work Services and to describe the associated strategies and services used to support this in Glasgow.

Item No.15 - Consultation on Drumchapel GP Out of Hours Service

| Glasgow City Integration Joint Board | Papers and Reports

This paper sets out the proposals to relocate the current PCEC from Drumchapel Hospital which have been considered by the Health Board in February. The proposals require engagement with stakeholders.