Pre-agenda questions and point of clarity on detail.

To update the IJB on the current working context in relation to the Covid 19 pandemic; to review the temporary governance arrangements adopted by the IJB in March 2020 in relation to Covid 19; to propose continued temporary governance arrangements, and to advise the Integration Joint Board of decisions taken under the temporary governance arrangements of the IJB to date.

*Note - please find revised report to reflect changes to Section 4.4 as agreed at the 24th June 2020 meeting:

Glasgow City IJB - Temporary Governance Arrangements - revised 24.06.2020

To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2019/20.

To provide a high level overview of the Integration Joint Board’s draft outturn position for 2019/20, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2020.

To present to the IJB the Unaudited Annual Accounts for the year ended 31 March 2020.

This report is to advise the Integration Joint Board of the actions taken by Glasgow City HSCP to support Care Homes in Glasgow City during the COVID19 pandemic.

The purpose of this report is to outline the recovery approach being taken by Glasgow City HSCP in response to the Covid-19 pandemic and present the Recovery Strategy underpinning activity to re-start health and social care services in the City.

To note the content of the Outline Business Case and approval of funding for the HSCP contribution of costs for the North East Health and progression of the OBC to the Scottish Government’s Capital Investment Group.

To provide a summary of the Directions issued by Glasgow City Integration Joint Board (IJB) to Glasgow City Council and NHS Greater Glasgow and Clyde in the period June 2019 to May 2020.