28 June 2023
Agenda - 28/06/2023
Glasgow City IJB 28 June 2023 - Full Set of Papers
Item No 03 - Glasgow City IJB Minutes 10-05-2023 - DRAFT
Item No 05 - Rolling Action List
Item No 07 - Outturn Report 2022-23
To provide a high level overview of the Integration Joint Board’s draft outturn position for 2022/23, 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 2023.
Item No 08 - Unaudited Annual Accounts
To present to the IJB the Unaudited Annual Accounts for the year ended 31 March 2023.
Item No 09 - Glasgow City HSCP Homelessness Services Recovery Planning Arrangements
This paper is a follow up report since our homelessness recovery planning arrangements were considered at the IJB January 2023. The report summarises financial and resource pressures on Glasgow Homelessness Services and sets out a number of savings proposals which seek to mitigate against financial challenges for the remainder of 2023/24 and beyond.
Item No 10 - Progress towards Implementation of the MAT Standards and ADRS Review
The purpose of this paper is to update the IJB on progress of implementation of the Medication Assisted Treatment (MAT) Standards and recommendations from the commissioned independent Review of Glasgow Alcohol and Drug Recovery (ADRS) community services and seek approval to progress recruitment for the Test of Change STARS model.
Item No 11 - Glasgow City IJB Strategic Plan 2023 to 2026
To present the IJB Strategic Plan 2023-26 for approval and provide a summary of the process of engagement and consultation that informed the development of the Plan.
Item No 12 - Glasgow’s Housing Contribution Statement 2023-2026
To present for Integration Joint Board approval, a new Housing Contribution Statement (HCS) for the three year period between 2023 and 2026. The HCS outlines the housing sector’s contribution towards the delivery of the Glasgow City Integration Joint Board’s Strategic Plan for Health and Social Care 2023-2026.
Item No 13 - Annual Performance Report 2022-23
To present and seek approval of the Annual Performance Report for the Health and Social Care Partnership for the year 2022/23.
Item No 14 - Glasgow City IJB Membership Update
To provide an update on arrangements for the Glasgow City IJB Chair; and to seek approval of appointment of a non-voting stakeholder representative to Finance, Audit and Scrutiny Committee.
Item No 15 - Foster Care Update
To provide an update to the Integration Joint Board in relation to the action plan developed following the foster care summit. To ask the IJB to note the action plan and the recommendations contained within.
Item No 16 - Glasgow City Alcohol and Drug Partnership Annual Report 2022-23
To advise the Integration Joint Board (IJB) of the Glasgow City Alcohol and Drug Partnership (GCADP) Annual Report 2022/23, to note the activity towards the national mission priorities and the GCADP strategy 2020-2023 milestones.
Item No 17 - Annual Risk Management Review 2022 -23
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 2022/23.
Item No 18 - GCIJB Directions Annual Report 2022-23
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 2022 to May 2023.