29 June 2022
Agenda - 29/06/2022
Item No 03 - Glasgow City IJB Minutes 27-04-2022 (Draft)
Item No 05 - Rolling Action List
Item No 08 - IJB Report Outturn
To provide a high level overview of the Integration Joint Board’s draft outturn position for 2021/22, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 November 2022.
Item No 09 - Unaudited Annual Accounts
To present to the IJB the Unaudited Annual Accounts for the year ended 31 March 2022.
Item No 10 - Mental Health and Wellbeing in Primary Care Services (Wellbeing Hubs) 2022-23 Work Plan and Spend for Phase One
To describe and seek approval for the Mental Health and Wellbeing in Primary Care (MHWPC) Hubs’ 2022/23 Phase 1 work plan and spend and onward submission to the Scottish Government.
Item No 11 - MH Recovery & Renewal Fund Phase 2 for Dementia Post Diagnostic Support
This report seeks approval for the proposed spend from Mental Health Recovery and Renewal Fund Phase 2 for Dementia Post Diagnostic Support (PDS).
Item No 12 - Glasgow City HSCP Workforce Plan 2022-2025
To provide the IJB with an update on the Workforce Planning and Service Redesign programs, currently and over the next 3 years.
Item No 13 - Annual Performance Report 2021-22
To present and seek approval of the Annual Performance Report for the Health and Social Care Partnership for the year 2021/22.
Item No 14 - Glasgow City IJB Strategic Plan 2023
To present the draft IJB Strategic Plan and seek approval to proceed to the consultation stage.
Item No 15 - Glasgow City IJB Membership - Committee Appointments
To note a number of changes to the membership of the Glasgow City Integration Joint Board and seek approval of appointments to IJB Committees.
Item No 16 - Maximising Independence Update
Item No 17 - Annual Risk Management Review 2021-22
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 during 2021/22.
Item No 18 - Annual Review of IJB Records Management Plan
The purpose of this report is to update the Integration Joint Board on the outcome of the desktop review of the IJB’s Record Management Plan carried out in May 2022.
Item No 19 - Glasgow City IJB Directions Annual Report 2021-22
To provide a summary of the Directions issued by Glasgow City Integration Joint Board (IJB) to Glasgow City Council and NHS Greater Glasgow and Clyde in the period June 2021 to May 2022.