6 February 2019

Glasgow City Integration Joint Board

Agenda 06-02-2019

| Glasgow City Integration Joint Board | Agenda

Item No 3 - Draft Minutes from IJB held on 12/12/2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 06.02.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 6 - Update on the Award of the 2019 Social Work Framework Agreement for Selected Purchased Social Care Supports

| Glasgow City Integration Joint Board | Papers and Reports
  • To inform the IJB of the successful award of the 2019 Framework Agreement for Selected Purchased Social Care Supports which commenced on 31.01.2019.
  • To inform the IJB of the plan to transition business from the 2015 to the 2019 Framework Contracts
  • To inform the IJB of the key strategies and priorities which will determine the schedule of individual service user reviews.

Item No 7 - Glasgow Rapid Rehousing Transition Plan 2019/20 – 2023/24

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on the development of the Rapid Rehousing Transition Plan.

Item No 8 - Health and Social Care Integration 2018 - Audit Scotland

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to present a draft Action Plan to meet the key recommendations of the Audit Scotland report ‘Health and social care integration, Update on Progress’. This report also provides an update on the national ‘review of progress of integration’ committed to by the then Cabinet Secretary for Health and Sport in a Parliamentary debate in May 2018 to be taken forward by the Ministerial Strategic Group.

Item No 9 - Assisted Home Garden Maintenance

| Glasgow City Integration Joint Board | Papers and Reports

To advise the Integration Joint Board of the conclusions of the review of the Assisted Home Garden Maintenance service, delivered by the Council via Land and Environmental Services under Direction from the Glasgow City Integration Joint Board. To make recommendations to the IJB in relation to the future funding for this provision.

Item No 10 - Glasgow City Integration Joint Board Budget Monitoring Report for Month 8 and Period 9 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 30 November 2018 (Health) and 23 November 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 11 - Draft Medium Term Financial Outlook 2019-2022

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines the draft 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 12 - Glasgow City IJB Membership

| Glasgow City Integration Joint Board | Papers and Reports

To provide an update on and seek approval for a number of appointments to the IJB and its committees and to agree the Terms of Reference for the IJB Finance, Audit and Scrutiny Committee.

Item No 13 - Clinical and Professional Quarterly Assurance Statement

| Glasgow City Integration Joint Board | Papers and Reports

To provide the Integration Joint Board with a quarterly clinical and professional assurance statement.

Item No 14 - IJB Performance Scrutiny Committee Draft Minute 21.11.2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 15 - IJB Public Engagement Committee Draft Minute 28.11.2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 16 - IJB Finance and Audit Committee Draft Minute 05.12.2018

| Glasgow City Integration Joint Board | Papers and Reports

Item No 17 - Glasgow City Integration Joint Board - Future Agenda Items

| Glasgow City Integration Joint Board | Papers and Reports