22 September 2021
Agenda - 22-09-2021
Item No 03 - Glasgow City IJB Minutes 23-06-2021 (Draft)
Item No 05 - Rolling Action List
Item No 07 - Audit Scotland Annual Audit Report 2020-21
Item No 08 - Audited Annual Accounts 2020-2021
To update members on the completion of the audit of the Annual Accounts for 2020-21.
Item No 09 - SG Funding for Improved MH Services and Winter Plan for Social Protection Support for Children and Young People
To advise the IJB of the plan for the remaining funds following the new investment in Tier 1 and Tier 2 mental health supports for children and young people by the Scottish Government.
To advise the IJB of the plan for allocating the remainder of the Winter Plan for Social Protection Fund.
To seek IJB approval for the plan for the Scottish Government’s additional mental health and Winter Plan for Social Protection funding and endorse the proposed investment in services outlined.
Item No 10 - Mental Health Recovery and Renewal Fund
The purpose of this paper is to update the Integration Joint Board on proposals for the planned use of the first tranche of the new Scottish Government Mental Health Recovery and Renewal Fund 2021/22 and 2022/23, and to seek approval for the proposals in relation to Psychological Therapies Services.
Item No 11 - Strategic Review of Accommodation Based MH Services
To advise the IJB on the outcome of the Strategic Review of Accommodation Based Mental Health Services and to seek approval to proceed with the recommendation.
Item No 12 - Proposed Review of Private Sector Adaptation Policy
The purpose of this report is to request agreement from the Integration Joint Board, to progress a review of the current private sector disabled adaptations policy within Glasgow City.
Item No 13 - Enhanced Community Living for Adults with a Learning Disability
To advise IJB members that an opportunity has arisen to purchase accommodation within which to deliver an enhanced community living service for adults with a learning disability. This opportunity has arisen due to the allocation of GCHSCP’s share of national Community Living Change Funds.
GCHSCP proposes to purchase and refurbish NHS vacant accommodation at Waterloo Close, Kirkintilloch which previously accommodated patients with a learning disability. We are also in negotiation with NHSGGC on the potential to purchase a second building, again to provide an enhanced community living service for adults with a learning disability.
GCHSCP will develop a specification for the enhanced community living service and, through a tendering process, secure the services for an adult social care provider(s) to deliver that service, from the aforementioned accommodation, for adults with a learning disability.
The aforementioned proposal represents a change to the commissioning of a specialist care home for this client group, previously recommended to IJB members. Accordingly, GCHSCP proposes to cease work on that model of care and withdraw the intention to tender for that service.
Item No 14 - Rapid Rehousing Transition Plan Service Developments 2021-22
The paper updates the Integration Joint Board on the activity within Homelessness Services to mitigate the impact on homeless households and to address the likely economic impact of the pandemic. The report also updates and seeks approval for the proposals for phase 3 (Year 3) spend aligned to the Rapid Rehousing Transition Plan 2019/20-2023/24.
Item No 15 - Glasgow City IJB Budget Monitoring Report for Month 4 and Period 5
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31st July 2021 (Health) and 30th July 2021 (Council) and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 16 - Glasgow City Integration Joint Board Membership
To provide an update on and seek approval for appointments to the IJB and its Committees.
ITEM No 17 - Unscheduled Care Commissioning Plan Update
To present the draft Design and Delivery Plan as the updated and refreshed Board-wide strategic commissioning plan for unscheduled care.
Item No 18 - GCHSCP - Acute Delays Associated with AWI and Improvement Actions
The purpose of this report is to describe the HSCP’s:
i) responsibilities in relation to adults with incapacity (AWI) awaiting discharge from Acute hospital; and,
ii) its performance improvement activity relating to AWI delayed discharges from Acute hospitals.
Item No 19 - NRS Drug Related Deaths 2020 and MAT Standards
The purpose of this report is to update Glasgow City Integration Joint Board on the recent publication of the NRS Drug Related Deaths (DRDs) 2020 report, and arrangements for progressing implementation of the Medication Assisted Treatment (MAT) Standards for Scotland.
Item No 19 - NRS Drug Related Deaths 2020 and MAT Standards - Presentation
Item No 20 - National Care Home Contract Settlement 2021-2022
The purpose of this report is to update the IJB on the increased uplift to the one-year National Care Home Contract (NCHC) settlement for 2021/22 and the commitments within the contract in relation to the NHS pay settlement and the proposed increases on our other commissioned services.