Pre-agenda Questions and points of clarity on detail

Draft Minutes of meeting held on Wednesday 21 September 2016

Approved Minute of meeting held on 21 September 2016

To outline some of the emerging areas for consideration by the Integration Joint Board in line with its duties within the Public Bodies Act and other legislation, and seeks approval of specific aspects of the governance relationship between the Integration Joint Board and Community Planning Partnership.

To update the Integration Joint Board on the winter planning arrangements for 2016/17

To propose a pilot service focussed on homeless adults with multiple and complex needs in line with the Health and Social Care Partnership’s transformational change programme.

To update the Integration Joint Board on the joint work with Acute and other NHS Greater Glasgow and Clyde Health and Social Care Partnerships to manage the transition from Continuing Care.

The report aims to advise the Integration Joint Board the outcomes of the Alcohol and Drug Partnership short-life working group and its decision, following a formal options appraisal, to support the piloting of a co-located safer drug consumption facility and heroin assisted treatment service in Glasgow city centre

To update the Integration Joint Board on the progress made for the review and reform of social care contracts in the context of implementation and delivery of the new National Minimum Wage 2020.

To consider proposals on how the Integration Joint Board should fulfil its strategic planning responsibility for unscheduled care.

To update the Integration Joint Board following the conclusion of consultation on the draft Participation and Engagement Strategy, and seek approval of next steps.

To outline the duties placed on the Glasgow City Integration Joint Board under the Public Records (Scotland) Act 2011 and to seek approval from the Integration Joint Board of the appointment of a Senior Responsible Officer for Records Management and an Operational Records Manager.

To seek approval of the final draft of the Integration Joint Board’s Strategic Plan and Housing Contribution Statement, which were agreed on an interim basis in March 2016 subject to confirmation of the Health Board budget contribution.

The purpose of this report is to present the framework for the first Annual Performance Report of the Integration Joint Board, and to present the performance baseline which will be used to assess progress within this report.

To seek approval of a proposed change to the Standing Orders as they apply to the Integration Joint Board and its Committees.

To seek approval of a number of appointments to committees of the Integration Joint Board

To present Glasgow’s Community Planning Partnership Annual Report (2016)

To advise the Integration Joint Board of the proposals approved by the NHS Greater Glasgow and Clyde Board at its meeting on Tuesday, 19 April 2016, for the development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Maintain (DBFM) route to conclude the agreed inpatient redesign programme in North Glasgow that would see the withdrawal of services from both Parkhead Hospital and Birdston Care Home.

To present statistical analysis and outcomes of complaints for both health and social care during the period 1 April 2015 - 31 March 2016

To provide a mid-year update on the Strategic Plan 2016/17 Implementation Actions

To advise the Integration Joint Board of the work being undertaken to support a number of GP Practices in the city and to update on on-going engagement with a number or GP Practices that have made a request to change the Practice arrangements

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 August 2016 (Health) and 2 September 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures

Draft Minutes of meeting held on 13 September 2016