7 November 2018

Glasgow City Integration Joint Board

Agenda - 07/11/2018

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Item No 3 - Draft Minutes from IJB held on 19/09/2018

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Item No 5 - Integration Joint Board Rolling Action List 07.11.2018

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ITEM No 6 - Cordia Transfer Update

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To update the Integration Joint Board in relation to the transfer of homecare and associated services to Glasgow City Council, managed through the HSCP from 29 September 2018 and on the due diligence review in relation to the transfer.

Item No 7 - Mental Health Strategy and Implementation (November 2018)

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The purpose of the report is to advise the Integration Joint Board on the development and implementation of the Mental Health Strategy across the City.

To seek approval from the Integration Joint Board for the use of the new Mental Health monies across the City.

Item No 8 - Tender for a Specialist Care Home Service to Support People with Learning Disabilities Requiring Complex Care

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To inform the IJB of the intention to proceed with an open tender for a 15 person specialist care home for adults with learning disabilities requiring complex care.

Item No 9 - Changes to Frail Elderly Continuing Care: Implementation of the Scottish Government Guidance on Hospital Based Complex Care

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The purpose of this report is to update the Integration Joint Board on the work which has been led by HSCP’s across Greater Glasgow and Clyde to implement the Scottish Government Guidance on Hospital Based Complex Care.

Item No 10 - Acquired Brain Injury Unit - Greenfield Park

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The purpose of this paper is to advise the Integration Joint Board of the outcome of Service Review of the Acquired Brain Injury unit at Greenfield Park Care Home (Westerfields unit) and to seek approval of a fee rate uplift and contract extension.

Item No 11 - Glasgow City Integration Joint Board Budget Monitoring for Month 5 Period 6

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This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 August 2018 (Health) and 31 August 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 12 - Glasgow City Integration Joint Board Draft Strategic Plan 2019-2022

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To seek approval to begin consultation on the draft Glasgow City Integration Joint Board Strategic Plan for 2019-22.

Item No 13 - Annual Risk Management Review 2017/18

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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 (GCHSCP) during 2017/18.

Item No 14 - Winter Planning 2018/19

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To update the Integration Joint Board on the Winter Planning arrangements for 2018/19.

Item No 15 - Chief Social Work Officer Annual Report 2017/18

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To present the annual report from the Chief Social Work Officer for the year 2017/18, prepared in line with Scottish Government guidance.

Item No 16 - Homelessness Services Update: Progress on City Centre Hub and Response to Scottish Housing Regulator Inspection

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This report updates the Integration Joint Board on the Scottish Housing Regulator (SHR) Report and the draft Action Plan submitted to the SHR in response to their report (Appendix A). The Report also updates on the development and establishment of a multi agency Hub within the City.

Item No 17 - Sheltered Housing Provision Changes - Impact on Capital Costs for Housing Associations

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The purpose of this report is to inform the Integration Joint Board (IJB) on the capital cost impacts arising from the changes in housing support services provided to sheltered housing services agreed by IJB in March 2017. These changes followed on from initial housing support funding reductions in 2015.

Item No 18 - Glasgow City Integration Joint Board - Future Agenda Items (November)

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