To seek IJB approval for the HSCP’s Adult Services transformational change programme for the 3 years 2018-21, including associated savings and efficiencies.

To advise and seek approval from the IJB on the future strategic directions for mental health services for the next five years as part of an overall strategy for Greater Glasgow and Clyde.

To provide the Integration Joint Board with an update on the progress towards readiness for implementation of the Carer Act on 1st April 2018; to outline the proposed Eligibility Criteria to ensure fair access to Access to Carer Support; and note the outstanding issues and work still required to be done.

The purpose of the report is to:

• Outline the content of the proposed new 2018 General Medical Services (GMS) Contract in Scotland;
• Outline the Memorandum of Understanding (MoU) between Scottish Government, British Medical Association, Integration Authorities and NHS Boards;
• Outline the requirement for Primary Care Improvement Plans to be developed by 1 July 2018

To brief the Integration Joint Board on the strategic context and current funding levels for housing investment in the city, and to recommend the development of a joint strategic housing needs assessment to inform future social care housing investment and policy development.

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 October 2017 (Health) and 27 October 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

To present draft revised Schemes of Delegation from the Integration Joint Board to Committees and to Officers for approval following review.

To inform the Integration Joint Board of:

• the work carried out by the Risk Management Policy and Registers Working Group and its recommendations to the IJB Finance and Audit Committee, and;

• the review and update of the IJB Risk Management Policy for its consideration.

To update the Integration Joint Board regarding the legal aspects of establishment of a safer drug consumption facility and heroin assisted treatment service in Glasgow.

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2017/18.

To advise the Integration Joint Board of its responsibilities in respect of the Bribery Act 2010 in line with the Code of Conduct for members of the Board.