26 April 2017

Glasgow City Integration Joint Board

Agenda - 26/04/2017

| Glasgow City Integration Joint Board | Agenda

Item No.3 - Minutes from IJB Meeting on 15/03/2017

| Glasgow City Integration Joint Board | Minutes – Draft

Draft Minutes of meeting held on 15 March 2017

Item No.5 - Rolling Action List

| Glasgow City Integration Joint Board | Papers and Reports

Item No.6 - Increases for Care Home Fees

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

The purpose of this report is to update the IJB on a one-year National Care Home Contract (NCHC) settlement for 2017/18 and to note the Free Personal and Nursing Care payment rates and Personal Expenses Allowances for 2017/18.

Item No.7 - Budget Monitoring Month 11, Period 12

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

This report outlines the financial position of the Glasgow City Integration Joint Board as at 28 February 2017 (Health) and 17 February 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures

Item No.8 - Freedom of Information Request to IJB

| Glasgow City Integration Joint Board | Freedom of Information

To inform the Integration Joint Board of the process for handling Freedom of Information requests submitted to the IJB and report on requests received to date and their disposition.

Item No.9 - Organisational Development Approach

| Glasgow City Integration Joint Board | Papers and Reports

To enable members of the IJB to consider the comprehensive approach to development within the HSCP and their part in it.

Item No.10 - Locality Plans 2017 - 2018

| Glasgow City Integration Joint Board | Locality Plan

To report on the development of locality plans for 2017/18.

Item No.11 - Out of Hours Reform Update

| Glasgow City Integration Joint Board | Papers and Reports | Out-of-Hours

To update the Integration Joint Board on the progress of the strategic review and reform of Out of Hours services.

Item No.12 - Gender Balance Consultation

| Glasgow City Integration Joint Board | Equality

To advise the Integration Joint Board of a response submitted to the Scottish Government on behalf of the Glasgow City Integration Joint Board, on proposed legislation intended to redress gender imbalances on the boards of public bodies

Item No.13 - IJB Public Engagement Committee - draft minutes of meeting on 22/03/2017

| Glasgow City Integration Joint Board | Minutes – Draft

Draft Minutes of meeting held on 22 March 2017

Item No.14 - Future Items

| Glasgow City Integration Joint Board | Papers and Reports