27 March 2019

Glasgow City Integration Joint Board

Agenda 27-03-2019

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Item No 3 - Draft Minutes from IJB held on 06/02/2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 27.03.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 7 - Consultation on Strategic Plan 2019-2022

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on the outcome of the consultation on the draft Strategic Plan 2019-2022, and to present the revised Strategic Plan for approval.

Item No 8 - Medium Term Financial Outlook

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines the Medium Term Financial Outlook for the Integration Joint Board (IJB) and has been prepared to support financial planning and delivery of the IJB’s Strategic Plan.

Item No 9 - Integration Joint Board Financial Allocations and Budgets for 2019-2020

| Glasgow City Integration Joint Board | Papers and Reports

To provide the IJB with a full update on the proposed financial allocations to, and implications for, the IJB Budget in 2019-20.

Item No 10 - The Introduction of Free Personal Care for Under 65's

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the IJB on the implementation and potential financial implications of Free Personal Care for under 65s.

Item No 12 - Scottish Living Wage Settlement (2019)

| Glasgow City Integration Joint Board | Papers and Reports

To advise Glasgow City Integration Joint Board that the Scottish Government settlement for 2019/20 includes provision for increase in Scottish Living Wage. This report covers the proposal for 2019/20.

Item No 13 - Glasgow City HSCP Workforce Plan 2019-2022

| Glasgow City Integration Joint Board | Papers and Reports

To provide Glasgow City Integration Joint Board with a further update to the Workforce plan for the HSCP presented in December 2018, aligning the Workforce Plan with the HSCP Strategic Plan.

Item No 14 - Proof of Concept: Turning Point Scotland Transformational Change Proposal

| Glasgow City Integration Joint Board | Papers and Reports

To provide an update following the Glasgow City Integration Joint Board Meeting on 21st June 2017 which approved the "Proof of Concept Outcome: Review and Reform of Social Care Contracts and Delivery of National Minimum Wage 2020" (item 11).

This report will also provide an update on the ongoing planning discussions with Turning Point Scotland in relation to integrating the Glasgow Drugs Crisis Centre and the Link Up service and seek agreement to proceed to support the delivery of the Proof of Concept Outcome.

Item No 15 - Greater Glasgow and Clyde Review of Health and Social Care Out of Hours - Urgent Care Resource Hub Proposal

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to brief Glasgow City IJB on the progress to date of the Review of the Health and Social Care Out of Hours Services and to seek IJB approval on the proposals outlined.

Item No 16 - Adult Services Transformational Change Programme 2018-21 Progress Report: Integration of Learning Disability Services

| Glasgow City Integration Joint Board | Papers and Reports

To update IJB members on the progress being made to introduce a more integrated service delivery model within GCHSP’s Learning Disability (LD) services and the contribution this will make towards delivering the priorities and relevant actions set out in the IJB’s draft strategic plan 2019-22.

While moving to a more integrated service delivery model will have benefits across the spectrum of LD services and the various pathways to other services, the focus of this progress report is primarily on community learning disability teams (CLDTs) and LD day care services.

Item No 17 - Care Services Contingency Planning - Equal Pay

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to provide an overview of the evolving plan that HSCP Care Services have developed to mitigate as far as possible the risks associated with the potential loss of capacity in home care as a result of the settlement of the equal pay dispute.

Item No 18 - Glasgow City Integration Joint Board Budget Monitoring Report for Month 10 and Period 11 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 January 2019 (Health) and 18 January 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 19 - HSCP Quarter 3 Performance Report 2018/19

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To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 3 of 2018/19.

Item No 20 - Glasgow City's HSCP Delayed Discharge Performance in the Acute Hospital System

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines Glasgow City HSCP’s delayed discharge performance; and actions being taken to optimise future performance.

Item No 21 - Homelessness Services: Temporary Homelessness Accommodation Charges for 2019/20

| Glasgow City Integration Joint Board | Papers and Reports

To inform Glasgow City Integration Joint Board of the charges set for homelessness temporary accommodation for 2019/20.

Item No 23 - IJB Public Engagement Committee Draft Minute 27.02.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 24 - Glasgow City Integration Joint Board - Future Agenda Items (27.03.2019)

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