21 March 2016
If you would like a copy of a meeting paper, please email GCHSCP_Communications@glasgow.gov.uk and please tell us the paper and the format you need.
| Paper | Details of Paper (if relevant) |
|---|---|
| Agenda | Agenda for meeting on 21/03/2016 |
| Pre-agenda | Questions and points of clarity on detail |
| Minutes - 08/02/2016 | 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 February 2016 |
| Item No.5 - 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 | 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 | 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 | 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 | 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 | To present the IJB Plan for Equalities Mainstreaming and Outcomes for approval. |
| Item No.11 - Performance Report | 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 | 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 | To note the nominations received for the appointment of members to Committees. |
| Item No.14 - The Use of Secure Accommodation for Children | 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 | 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. |