27 September 2023
Agenda - 27/09/2023
IJB Meeting 27/09/2023 Pre Agenda Questions
Item No 03 - Glasgow City IJB Minutes 28-06-2023 - DRAFT
Item No 07 - Implementation of a Safer Drug Consumption Facility
The purpose of the report is to update the IJB on the proposed implementation of a Safer Drug Consumption Facility in Glasgow City, following communication from the Lord Advocate which provides reassurance that a statement of prosecution policy will be provided. The paper outlines consultation and engagement plans with community members and local businesses. The report further seeks approval to progress recruitment to the staffing model within the financial framework when budget is made available by Scottish Government.
Item No 08 - Ernst & Young - Annual Audit Report 2022-23
Item No 09 - Audited Annual Accounts 2022-23
The purpose of this report is to provide an update on the completion of the audit of the Annual Accounts.
Item No 10 - Primary Care Action Plan 2023 to 2026
To seek approval from the IJB for the Primary Care Action Plan 2023-2026.
To note the indicative budget for the Primary Care Improvement Fund for 2023-26.
Item No 11 - Glasgow City IJB Budget Monitoring for Month 4 and Period 5 2023-24
This report outlines the financial position of the Glasgow City Integration Joint Board as at 28th July 2023 for Council and 31st July 2023 for Health and highlights any areas of budget pressures and actions to mitigate these pressures.
Item No 12 - Glasgow City Integrated Childrens Services Plan 2023-2026
To seek approval for the publication of the Children’s Services Plan (2023 – 2026), which has been developed in conjunction with representatives of key agencies across the Community Planning Partnership and informed by feedback from children and young people.
Item No 13 - A Refresh of the Strategy for Mental Health Services in GG&C 2023-2028
To update Glasgow City IJB on the Refresh of the Strategy for Mental Health Services in Greater Glasgow & Clyde 2023 – 2028.
Item No 14 - Homelessness Temporary Accommodation Strategy
This report provides the Integration Joint Board an outline of Homelessness Services Temporary Accommodation. The Report seeks approval from the IJB to progress the implementation of the Temporary Accommodation Strategy.
Item No 15 - CIPFA Audit Committee Guidance
To present to the Glasgow City Integration Joint Board details of the main elements of the Chartered Institute of Public Finance and Accountancy (CIPFA) Guidance in relation to Audit Committees. The report also includes a self-assessment of compliance with the guidance and recommendations to improve compliance. This has previously been to the IJB Finance Audit and Scrutiny Committee (FASC) in June 2023. The IJB are being asked to approve the recommendations for compliance.
Item No 16 - Glasgow City IJB Membership Update
To provide an update on appointments to Glasgow City IJB; and to seek approval of appointments to the IJB Finance, Audit and Scrutiny Committee and the IJB Public Engagement Committee.
Item No 17 - Update on Actions to Mitigate Delayed Discharges - Acute
To brief the IJB on the Health and Social Care Partnership’s ongoing performance related to delayed discharge, to note the improvement work plan, and the Health and Social Care Partnership’s planning for winter.
Item No 18 - The Complex Needs Service Annual Review
This report provides an update on the progress of the development and implementation of the Complex Needs Service (CNS) in Glasgow City Health & Social Care Partnership (HSCP).
Item No 19 - National Care Home Contract Settlement 2023-24 Update
The purpose of this report is to update the IJB on the increase to the National Care Home Contract (NCHC) fee rates for 2023/24 and the proposed increases on our other commissioned services; and to note the approval by the Chief Officer and Chief Officer Finance and Resources, under delegated authority, on the ground of urgency, to apply the NCHC uplift to commissioned services attached in Appendix 1.