26 June 2019

Glasgow City Integration Joint Board

Agenda 26-06-2019

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Item No 3 - Draft Minutes from IJB held on 08/05/2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 26.06.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 7 - Annual Governance Statement

| Glasgow City Integration Joint Board | Papers and Reports

To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2018/19.

Item No 8 - Outturn Report 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

To provide a high level overview of the Integration Joint Board’s draft outturn position for 2018/19, 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 2019.

Item No 9 - Unaudited Annual Accounts

| Glasgow City Integration Joint Board | Papers and Reports

To present to the Integration Joint Board the Unaudited Annual Accounts for the year ended 31 March 2019.

Item No 10 - Update on Financial Allocations and Budget for 2019/20

| Glasgow City Integration Joint Board | Papers and Reports

This report will provide an update on the budget approved by the IJB for 2019-20 including an update on Homecare and Housing First and the funding offer from NHS Greater Glasgow and Clyde.

Item No 11 - Re-design and Development of Youth Health Services

| Glasgow City Integration Joint Board | Papers and Reports

This paper summarises the business case for developing a Youth Health Service across the city and seeks approval to proceed.

Item No 12 - Implementing the Carers Scotland Act (2016)

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this paper is to update the IJB on the Adult and Young Carer Strategies consultation process, provide a summary of the responses to the consultation, outline how the issues raised will be addressed and to propose further spend in services to support carers.

Item No 13 - Annual Performance Report 2018-19

| Glasgow City Integration Joint Board | Papers and Reports

To present and seek approval of the Annual Performance Report for the Health and Social Care Partnership for the year 2018/19.

Item No 14 - Glasgow City Integration Joint Board and Committee Membership Updates

| Glasgow City Integration Joint Board | Papers and Reports

To provide an update on and seek approval for a number of appointments to the IJB and its committees.

Item No 15 - Self-Evaluation of Integration Arrangements 2019

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the Integration Joint Board on activity to carry out a self-evaluation of integration arrangements in Glasgow City and to develop an improvement Action Plan for the IJB based on the views of IJB members, NHS Greater Glasgow and Clyde and Glasgow City Council.

Item No 16 - Tender for a Specialist Care Home Service to Support People with Learning Disabilities Requiring Complex Care - Update

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on the activity undertaken since the previous IJB briefing in November 2018.

Item No 17 - Mental Health Strategy and Implementation

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of the report is to advise the Integration Joint Board on the further development and implementation of the Mental Health Strategy across the City.

Item No 18 - Annual Risk Management Review 2018/2019

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to provide an annual summary to the Integration Joint Board on the risk management activity and risk registers maintained within the Glasgow City Health & Social Care Partnership during 2018/19.

Item No 19 - Maximising Independence in Glasgow City

| Glasgow City Integration Joint Board | Papers and Reports

To outline emergent HSCP thinking in relation to maximising service user and patient independence in Glasgow City, with a particular focus on demand for and access to adult and older people community health and social care services; and, to seek appropriate challenge and guidance from IJB members regarding next steps.

Item No 20 - Alcohol and Drug Partnership: Drug Related Deaths - Street Drugs Summit

| Glasgow City Integration Joint Board | Papers and Reports

To advise the Integration Joint Board on the outcomes of the Alcohol and Drug Partnership’s ‘Drug Related Deaths: Street Drugs Summit’ held on 11th April 2019.

Item No 21 - Use of Shared Accommodation by Service Users

| Glasgow City Integration Joint Board | Papers and Reports

To provide information to the Integration Joint Board about the use of shared accommodation by service users in Glasgow and the process undertaken when supporting individual service users to access shared accommodation.

Item No 22 - Directions Annual Report 2019

| Glasgow City Integration Joint Board | Papers and Reports

To provide a summary of the Directions issued by the Glasgow City Integration Joint Board (IJB) to Glasgow City Council and NHS Greater Glasgow and Clyde in the period June 2018 to May 2019, and to suggest amendments to the Directions process to reflect learning since establishment of the IJB in February 2016.

Item No 23 - Glasgow City Integration Joint Board - Directions

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To provide the Integration Joint Board with the summary of current directions.

Item No 25 - IJB Public Engagement Committee Draft Minute 29.05.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 26 - Glasgow City Integration Joint Board - Future Agenda Items

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