24 January 2018

Glasgow City Integration Joint Board

Agenda - 24/01/208

| Glasgow City Integration Joint Board | Agenda

Item No 3 - Draft Minutes from IJB held on 08/11/2017

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List - 24.01.2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 6 - Adult Services Transformational Change Programme 2018-2021

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No 7 - A Five Year Strategy for Adult Mental Health Services in Greater Glasgow and Clyde 2018-2023 (Draft)

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 8 - Carer Act Implementation Update and Eligibility Criteria

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

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.

Item No 9 - Delivering the New 2018 General Medical Services Contract in Scotland

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No 10 - Social Care Housing Needs Assessment and Investment

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 11 - Budget Monitoring Month 7 / Period 8

| 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 October 2017 (Health) and 27 October 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 12 - Schemes of Delegation from the Integration Joint Board to Committees and Officers

| Glasgow City Integration Joint Board | Papers and Reports

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

Item No 13 - Risk Management Policy and Registers Review

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 14 - Safer Drug Consumption Facility and Heroin Assisted Treatment

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

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.

Item No 15 - Health and Social Care Partnership Quarter 2 Performance Report 2017-18

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

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

Item No 16 - Bribery Act 2010

| Glasgow City Integration Joint Board | Papers and Reports

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.

Item No 17 - IJB Public Engagement Committee - Draft Minutes of 29 November 2017

| Glasgow City Integration Joint Board | Papers and Reports | Public Engagement

Item No 18 - IJB Finance and Audit Committee - Draft Minutes of 6 December 2017

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

Item No 19 - IJB Performance Scrutiny Committee - Draft Minutes of 12 December 2017

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

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

| Glasgow City Integration Joint Board | Papers and Reports