24 June 2016

Glasgow City Integration Joint Board

Agenda - 24/06/2016

| Glasgow City Integration Joint Board | Papers and Reports

Item No.3 - Minutes from IJB Meeting on 10/05/2016

| Glasgow City Integration Joint Board | Minutes – Draft

Draft minute from meeting held on 10 May 2016.

Item No.4a - Directions to Health Board and Council

| Glasgow City Integration Joint Board | Papers and Reports

To update on a point of clarification on the nature of Directions, as requested by the Integration Joint Board at its meeting on 10 May 2016.

Item No.4c - Standing Orders

| Glasgow City Integration Joint Board | Papers and Reports

To seek approval of amendments made to the Integration Joint Board’s Standing Orders following a decision of the Board at its 10 May 2016 meeting.

Item No.5 - Strategic Plan, Health Board Budget and Integrated Care Fund

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

To provide an update on the interim Strategic Plan and the position with regards the Health Board contribution to the Integration Joint Board’s budget, and to seek approval of a number of proposals relating to the Integrated Care Fund.

Item No.6 - Annual Governance Statement

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

To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2015/16.

Item No.7 - Unaudited Annual Accounts

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

To present to Integration Joint Board the Unaudited Annual Accounts.

Item No.8 - Delivering a Transformed Health and Social Care Service

| Glasgow City Integration Joint Board | Papers and Reports

To provide the Glasgow City Integration Joint Board with a proposed approach to the delivery of transformed and integrated health and social care services in the city from April 2017 and deliver financial efficiencies in the process.

Item No.9 - Participation and Engagement Strategy

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

To present the draft Participation and Engagement Strategy for the Glasgow City Integration Joint Board, and seek approval to begin consultation on the draft.

Item No.10 - Glasgow Strategic Volunteering Framework

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

To summarise the development of the city’s refreshed volunteering framework, and to seek approval for the IJB to sign up to Glasgow’s Volunteering Charter.

Item No.11 - Strategic Planning Group updates

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

To outline proposals for the development of the role of Strategic Planning Groups following the interim approval of the Glasgow City Integration Joint Board’s Strategic Plan. 

Item No.12 - IJB Performance Reports

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

To set out the proposed format and contents of Integration Joint Board Performance Reports and to update on the work being undertaken to develop integrated performance management processes across the Health and Social Care Partnership.

Item No.13 - Risk Registers

| Glasgow City Integration Joint Board | Papers and Reports | Risk Management

Update members on the risk registers maintained in respect of the Integration Joint Board, Social Work Services and Health Board

Item No.14 - Clinical & Professional Assurance Statement

| Glasgow City Integration Joint Board | Papers and Reports

To set out a process for providing assurance to the Integrated Joint Board on the delivery of clinical and professional social work practice within the HSCP. 

Item No.15 - Clinical Services Review : Mental Health Update

| Glasgow City Integration Joint Board | Papers and Reports | Mental Health

To provide the Integration Joint Board with an update on the Mental Health Component of the NHS Greater Glasgow and Clyde Clinical Services Review and the ongoing implementation arrangements.