21 March 2018

Glasgow City Integration Joint Board

Agenda - 21/03/2018

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Item No 3 - Draft Minutes from IJB held on 24/01/2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 21.03.2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 8 - Transformational Change Programme - Sexual Health Services

| Glasgow City Integration Joint Board | Papers and Reports

To seek IJB approval in principle for the direction of travel set out in this sexual health services transformational change programme. A paper for final approval will be submitted in December 2018, including financial framework, proposed service locations and associated savings and efficiencies, following further engagement.

Item No 9 - Health and Social Care Hub for North East Glasgow - Initial Agreement (Draft)

| Glasgow City Integration Joint Board | Papers and Reports

To seek agreement from the Integration Joint Board on the draft Initial Agreement (attached) for the proposed Health and Social Care Hub for North East Glasgow.

Item No 10 - Review of Social Work Out of Hours Service

| Glasgow City Integration Joint Board | Papers and Reports

This report is to update the Integration Joint Board on the progress of the Review of Social Work Out of Hours Service in Glasgow City HSCP and across Greater Glasgow and Clyde Health Board area.

Item No 11 - Replacement of the 2015 Framework Agreement for Selected Purchased Social Care Supports

| Glasgow City Integration Joint Board | Papers and Reports

To inform the IJB of the intention to proceed with an open tender to replace the 2015 Framework Agreement for Selected Purchased Social Care Supports when the current framework agreement expires in January 2019.

Item No 12 - Scottish Living Wage Settlement (2018) and Provider Rates Uplifts

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update IJB on a one-year National Care Home Contract (NCHC) settlement for 2018/19 and the commitments within the contract in relation to the Scottish Living Wage.

Item No 13 - Glasgow City Integration Joint Board Budget Monitoring for Month 9 / Period 11

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2017 (Health) and 19 January 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 14 - IJB Membership and Substitutes

| Glasgow City Integration Joint Board | Papers and Reports

To seek approval of one change to membership of the IJB, and note the current membership of the IJB and members’ named substitutes, following a number of changes over recent months.

Item No 15 - IJB Committee Appointments - Chairs and Vice Chairs

| Glasgow City Integration Joint Board | Papers and Reports

To seek approval to a number of amendments to Committees of the Integration Joint Board.

Item No 16 - Review of Strategic Plan

| Glasgow City Integration Joint Board | Papers and Reports

To outline proposals for development of the IJB’s second Strategic Plan, covering the period 2019-2022.

Item No 17 - Homelessness Services: Temporary Homelessness Accommodation Charges for 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

To inform Glasgow City Integration Joint Board of the charges set for homelessness temporary accommodation for 2018/19.

Item No 18 - HSCP Q3 Performance Report 2017/18

| Glasgow City Integration Joint Board | Papers and Reports

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 3 of 2017/18.

Item No 19 - Updates to Integration Scheme

| Glasgow City Integration Joint Board | Papers and Reports

To advise the IJB of updates to the Integration Scheme, which have been agreed by Glasgow City Council and NHS Greater Glasgow and Clyde.

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

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