8 May 2019

Glasgow City Integration Joint Board

Agenda 08-05-2019

| Glasgow City Integration Joint Board | Agenda

Item No 3 - Draft Minutes from IJB held on 27/03/2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 5 - Integration Joint Board Rolling Action List 08.05.2019

| Glasgow City Integration Joint Board | Papers and Reports

Item No 7 - Primary Care Improvement Plan PCIP2 - Progress in 2018-19 and Plans for 2019-20

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the IJB on the progress made during 2018/19 to implement Glasgow’s PCIP 1 and to seek approval for our plan for 2019/20 (PCIP 2) to be submitted to the Scottish Government (Appendix 1).

Item No 8 - Integration Joint Board Property Strategy 2019-2022

| Glasgow City Integration Joint Board | Papers and Reports

This report outlines Glasgow City IJB’s Property Strategy 2019–2022 in support of the delivery of the IJB’s Strategic Plan.

Item No 9 - National Care Home Contract Settlement (2019/20)

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the Integration Joint Board on a one year National Care Home Contract (NCHC) settlement for 2019/20 and the commitments within the contract in relation to the Scottish Living Wage.

Item No 10 - Homelessness Service Savings 2019-20

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to advise the IJB how the Homelessness Service savings approved by the IJB on 27 March 2019 are most able to be achieved in keeping with strategic direction; the impact of these savings; the proposals to mitigate risk and manage service impact; and to seek IJB agreement to implement the application of these proposals.

Supporting Documents:

Glasgow City HSCP: Inter-agency Housing First Development - https://www.youtube.com/watch?v=g8_FkyLZ-nw&feature=youtu.be

Housing First Tenant - https://glasgowcity.hscp.scot/media-file/housing-first-tenant

Item No 11 - Integration Joint Board Self-Evaluation 2019

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the IJB on activity to carry out a self-evaluation of integration arrangements in Glasgow City.

Item No 12 - Review of IJB Financial Regulations

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on the outcome of a review of IJB Financial Regulations.

Item No 13 - Schemes of Delegation from the IJB to Committees and Officers

| Glasgow City Integration Joint Board | Papers and Reports

To present for approval revised Schemes of Delegation from the Integration Joint Board to Committees and to Officers to take account of changes to the Committee structures.

Item No 14 - Unscheduled Care Performance Update (08.05.2019)

| Glasgow City Integration Joint Board | Papers and Reports

To update on progress in taking forward the strategic commissioning plan for unscheduled care approved by the IJB in March 2017, and report on current performance.

Item No 15 - Dementia Strategy Update

| Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on progress in implementing both the National Dementia Strategy and the Glasgow City HSCP Dementia Strategy.

Item No 16 - HSCP Palliative Care Plan - Year 1 Report

| Glasgow City Integration Joint Board | Papers and Reports

To inform the Integration Joint Board on progress toward the actions set out in the 5 year plan that was adopted by the IJB Performance Scrutiny Committee in February 2018.

Item No 17 - Update on Carers Act Funding Commitments 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

The purpose of this report is to update the IJB on progress on the implementation of the Carer (Scotland) Act 2016 in respect of funding commitments made by the IJB in June 2018.

Item No 18 - Glasgow's Local Child Poverty Action Report (LCPAR) 2018/19

| Glasgow City Integration Joint Board | Papers and Reports

Glasgow’s first Local Child Poverty Action Report (LCPAR) sets out existing, new and planned work being undertaken to reduce child poverty in line with Child Poverty (Scotland) Act 2017 ambitions and requirements for publication of the first set of LCPAR’s by 30th June 2019.

Item No 19 - Glasgow City Integration Joint Board - Directions

| Glasgow City Integration Joint Board | Papers and Reports

To provide the Integration Joint Board with the summary of current directions.

Item No 21 - Glasgow City Integration Joint Board - Future Agenda Items (08.05.2019)

| Glasgow City Integration Joint Board | Papers and Reports