29 January 2020

Glasgow City Integration Joint Board

Agenda - 29-01-2020

| Glasgow City Integration Joint Board | Agenda

Item No 4 - Glasgow City IJB Minutes 20-11-19

| Glasgow City Integration Joint Board | Minutes – Approved

Item No 6 - Rolling Actions List 29-01-20

| Glasgow City Integration Joint Board | Papers and Reports

Item No 9 - Alcohol and Drug Partnership - Investment Plan Update

| Glasgow City Integration Joint Board | Papers and Reports

To advise the Integration Joint Board (IJB) on the development plans for investing the 2019/20 second year allocation of Scottish Government funding for alcohol and drug services.

Item No 10 - Glasgow City IJB Budget Monitoring for M8 and P9 2019-20

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines the financial position of Glasgow City Integration Joint Board as at 30th November 2019 (Health) and 22nd November 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 11 - HSCP Locality Plans 2019 - 22

| Glasgow City Integration Joint Board | Papers and Reports

To present the 2019-22 locality plans of North East (NE), North West (NW) and South Localities for approval. In doing so, to highlight the local engagement events that have taken place to engage on the draft plans and the feedback that has emerged from the engagement process.

Item No 12 - IJB Governance Arrangements

| Glasgow City Integration Joint Board | Papers and Reports

To update the IJB on the output from discussions regarding governance arrangements for the IJB and present proposals to Members for consideration.

Item No 13 - IJB Development

| Glasgow City Integration Joint Board | Papers and Reports

This paper seeks to describe the ways in which future development sessions could enhance and support the IJB role.

Item No 14 - Primary Care Improvement Plan

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to brief the IJB on the risks and challenges associated with full implementation of Glasgow City’s Primary Care Improvement Plan (PCIP).

Item No 15 - Update on the Implementation of Glasgow Rapid Rehousing Transition Plan

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on the initial phase of implementation of the Rapid Rehousing Transition Plan, through the first Annual Review and setting out the future framework and milestones for delivery.

Item No 16 - Glasgow Alliance to end Homelessness

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on progress to date in developing an Alliance to End Homelessness in the city and the outcome of the Tender completed by the Council under direction from the IJB to identify Alliance partners to work collaboratively with GCHSCP to deliver a significant change agenda to improve homelessness services in Glasgow.

Item No 17 - Resource Allocation Policy for Adults eligible for Social Care Supports

| Glasgow City Integration Joint Board | Papers and Reports

To update IJB members on the work being undertaken to implement and embed the policy framework on resource allocation for adults eligible for social care support, as approved by IJB members in December 2018. In doing so, to appraise IJB members of the work being undertaken to review and refresh self-directed support (SDS) procedures and guidance and the need to ensure the work to embed the resource allocation policy is harmonized with that work.

Item No 19 - Future Agenda Items

| Glasgow City Integration Joint Board | Papers and Reports