21 September 2016

Glasgow City Integration Joint Board

Agenda - 21/09/2016

| Glasgow City Integration Joint Board | Agenda

Pre-Agenda Questions - 21/09/2016

| Glasgow City Integration Joint Board | Pre-Agenda Questions

Pre-agenda Questions and points of clarity on detail

Item No.3 - Draft Minutes of IJB held on 24/06/2016

| Glasgow City Integration Joint Board | Minutes – Draft

Draft Minutes of meeting held on 24 June 2016

IJB Approved Minutes - 24/06/2016

| Glasgow City Integration Joint Board | Minutes – Approved

Approved Minute of meeting held on 24 June 2016

Item No.5 - IJB Membership

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

To advise the Integration Joint Board of a number of changes to members appointed by NHS Greater Glasgow and Clyde, and to seek approval of Margaret McCarthy as the non-voting member representing NHS employees

Item No.6 - External Auditors Report

| Glasgow City Integration Joint Board | Papers and Reports

Audit Scotland's Draft 2015/16 Annual Audit Report to members of Glasgow City Integration Joint Board and the Controller of Audit

Item No.7 - Audited Annual Accounts

| Glasgow City Integration Joint Board | Annual Accounts | Finance

In line with the Local Authority Accounts (Scotland) Regulations 2014, the Integration Joint Board must consider the audited annual accounts and approve them for signature no later than the 30 September immediately following the financial year end

Item No.8 - IJB Financial Allocation & Budgets 2016-17

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

To set the budget for the Integration Joint Board for 2016-2017 and to direct the Council and Health Board to spend the budget in line with the Strategic Plan.

Item No.9 - Scottish Living Wage

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

The purpose of this report is to outline the issues related to the Scottish Government’s financial settlement to local authorities for 2016/17 specifically related to the provision of the Scottish Living Wage to social care workers within adult social care services. The report also makes proposals for the Glasgow City Integration Joint Board and the City Council to address these issues in a fair and equitable way within the available resource

Item No.11 - Chief Social Work Officer's Annual Report

| Glasgow City Integration Joint Board | Papers and Reports

This is the Chief Social Work Officer’s report, submitted to Glasgow City Council, for the year 2015/16, prepared in line with Scottish Government guidance

Item No.12 - Homelessness Strategy

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

The report seeks approval for the implementation of the Health and Social Care Partnership’s Homelessness Strategy 2015 – 2020. The report also highlights the challenges facing the city in relation to the delivery of homelessness services and identifies the HSCP’s response

Item No.13 - Corporate Parenting

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

To describe how the Integration Joint Board/Health and Social Care Partnership will support the Council and Health Board to fulfill their statutory duties as corporate parents for looked after children

Item No.14 - Learning from DASH (Child Sexual Exploitation Investigation)

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

To provide the Integration Joint Board with an overview of Operation Dash and the multi agency learning that has been derived from the investigation.

Item No.15 - Unaccompanied Asylum Seeking Children

| Glasgow City Integration Joint Board | Papers and Reports | Asylum Seekers

To advise Integration Joint Board of the issue regarding UASC and to seek agreement to engage in on-going discussions with the Home Office

Item No.16 - Named Person HUB

| Glasgow City Integration Joint Board | Papers and Reports | Children and Families, Child Protection

To brief the Integration Joint Board on the current position in relation to the implementation of the named person service

Item No.17 - Performance Report September 2016

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

To present the first Joint Performance Report for the Integration Joint Board and to provide an update on the work undertaken to develop integrated performance management reporting within the Health and Social Care Partnership

Item No.18 - Locality Plans

| Glasgow City Integration Joint Board | Locality Plan | Planning

To consider the Health and Social Care Partnership locality plans for 2016/17

Item No.19 - Integrated Health and Social Care Hub at Parkhead

| Glasgow City Integration Joint Board | Papers and Reports | Health and Care Centres

To provide the Integration Joint Board with a briefing on the commitment within the Strategic Plan to develop an integrated health and social care hub in Parkhead and to set this proposal within the wider context of our strategy to improve services for older people in the North East, and the Health Board’s draft proposals for re-designing services currently based at Lightburn Hospital

Item No.20 - Quarterly Clinical and Professional Governance Statement

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No.21 - Occupational Therapy Review

| Glasgow City Integration Joint Board | Papers and Reports | Occupational Therapy

To advise the Integration Joint Board of the completion of phase 1 of the review of the Health and Social Care Partnership’s occupational therapy service; and, seek permission to progress to phase 2, the reform stage of the process

Item No.22 - Assistive Technology

| Glasgow City Integration Joint Board | Papers and Reports

To inform Integration Joint Board about a recent third party diagnostic of the Health and Social Care Partnership’s Assistive Technology Transformation Programme; and, to agree next steps

Item No.23 - Glasgow's Independent Living Strategy

| Glasgow City Integration Joint Board | Papers and Reports

To seek authorisation from the Integration Joint Board to include the Health and Social Care Partnership logo on communication relating to the Vision Statement for Glasgow’s Independent Living Strategy

Item No.24 - Glasgow City CITY IJB Budget Monitoring for Month 4 Period 5

| 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 July 2016 (Health) and 5 August 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures

Item No.25 - IJB Executive Committee

| Glasgow City Integration Joint Board | Minutes – Draft

Draft Minutes of meeting held on 29 August 2016