23 March 2022
Agenda - 23/03/2022
Item No 03 - Glasgow City IJB Minutes 01-12-2021 (Draft)
Item No 05 - Integration Joint Board Rolling Actions List
Item No 07 - Medium Term Financial Outlook 2022-25
This report outlines the 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 08 - IJB Financial Allocations and Budgets 2022-23
To provide the IJB with a full update on the proposed financial allocations to, and implications for, the IJB Budget in 2022-23.
Item No 09 - Glasgow City IJB Budget Monitoring for Month 10 and Period 11 2021-22
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31st January (Health) and 21st January (Council) and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 10 - Unscheduled Care Commissioning Plan - Design and Delivery Plan - 2022-2023 - 2024-2025
To present the Design and Delivery Plan as the updated and re-freshed Board-wide strategic commissioning plan for unscheduled care.
Item No 11 - Scottish Government Funding for Improved Mental Health Services for Children and Young People 2022-2023
To advise the IJB of the plan for the second year of investment in Tier 1 and Tier 2 mental health supports for children and young people by Scottish Government.
Item No 12 - Review of Linguistics Interpreting and Translation Services
To provide an update on the review of the Linguistics Translating & Interpreting Service and to seek approval to issue an invitation to tender for translation and interpreting services.
Item No 13 - IJB Membership
To provide an update on and seek approval for a number of appointments to the IJB.
Item No 14 - IJB Code of Conduct
To update Members on changes to the Scottish Government’s Model Code of Conduct for Devolved Public Bodies and seek approval for the corresponding changes to Glasgow City IJB’s Code of Conduct.
Item No 15 - Carer Strategy Update 2022-2025
The purpose of this report is to update the IJB on the review of the carer strategy.
Item No 16 - Palliative Care Strategy Update
To inform the Integration Joint Board of progress towards the actions set out in the 5 year plan that was adopted by the IJB Performance Scrutiny Committee in February 2018.
Item No 17 - WoS Sexual Assault and Rape Service Update Report on Progress made in Developing a Regional Service
The purpose of this paper is to update Glasgow City IJB on developments within the West of Scotland (WoS) Sexual Assault and Rape Centre (SARC) since the previous paper in January 2021. Specifically, to update on the following issues:
- West of Scotland Boards’ progress towards realising a service delivery model which will substantially improve local provision and support. Services in both Adults/Adolescents and Children’s are proactively working towards the Healthcare Improvement Scotland standards.
- Progress and status of the Test of Change (ToC) for the post of Forensic Nurse Examiner which will test the role of these nurses in completing appropriate Forensic Medical Examinations, relevant documentation processes and effectively providing professional opinion evidence in court to a standard that is accepted by the Lord Advocate.
Item No 18 - IJB Draft Property Strategy 2023-26
This report outlines Glasgow City IJB’s draft Property Strategy 2023-2026 in support of the delivery of the IJB’s Strategic Plan.
Item No 19 - Homelessness Services - Temporary Homelessness Accommodation Charges for 2022-2023
To inform Glasgow City Integration Joint Board of the charges proposed to be set for homelessness temporary accommodation for 2022/23.
Item No 20 - Glasgow City IJB Future Agenda Items
Item No 21 - Mental Health Recovery and Renewal - Phase 2 for Dementia Post Diagnostic Support
This report is to update the Integration joint Board (IJB) on the Mental Health Recovery and Renewal Fund Phase 2 for Dementia Post Diagnostic Support (PDS) and note the approval under delegated authority for the proposed spend for 2022/23.
Item No 22 - Mental Health Recovery and Renewal Fund - CAMHS
The purpose of this paper is to update the Integration Joint Board on developments regarding the proposals for the planned use of the first and second tranche of the new Scottish Government Mental Health Recovery and Renewal Fund 2021/2022 and 2022/23 specifically in relation to Specialist Children’s Services (SCS) CAMHS.
This additional report provides amendments to the report approved by the IJB on 1st December 2021, and the IJB is asked to note the approval of these amendments under delegated authority.
This additional report is necessary to take account of the funding being confirmed as recurring, consequently enabling the recruitment to occur with permanent rather than temporary posts. This is hugely positive and will significantly assist with the challenging task of recruiting specialist staff for the Glasgow partnership.
In addition, further coordination with the neurodevelopment funding from Scottish Government enables the partnership to adopt a more integrated and coordinated approach to both workforce recruitment and planning. Subsequently, requiring an adjustment in the number of posts and the cost of each post.
Item No 23 - Pharmacy (PCIP) Recruitment funded by recurring SG Winter Monies 2021-22 and PCIP funding in 2022-23
This report is to inform the Integration Joint Board (IJB) of the approval under delegated authority to recruit pharmacy posts using the Winter Funds made available to the IJB by Scottish Government following a successful submission for additional funds and PCIP funding.