15 May 2024
Agenda - 15/05/2024
Item No 01 - Appointment of Interim Chief Officer
The purpose of this report is to confirm the appointment of the Interim Chief Officer to the Glasgow City Integration Joint Board (IJB).
Item No 02 - Glasgow City IJB Membership Update
To provide an update on a number of changes to the membership of the Glasgow City IJB. To seek approval of removal of an Acute Services representative from the Membership.
Item No 05 - Glasgow City IJB Minutes 20-03-2024 - DRAFT
Item No 07 - Rolling Action List
Item No 09 - Integration Joint Board - 2024-25 Budget Update
This report will provide an update on the revenue budget for Glasgow City Integration Joint Board for 2024-25 following approval of the budget by the IJB on 20 March 2024.
Item No 10 - Sign Language and Interpreting Service (SLIS) Review
To provide an update on the review of the Sign Language and Interpreting Service with proposals for the future delivery of the service.
Item No 11 - Rapid Rehousing Transition Plan Update
The purpose of this report is to update the Integration Joint Board (IJB) on the successes of the Rapid Rehousing Transition Plan (RRTP) and to outline the challenges faced during its delivery. The report will also outline the funding received for 2024/25 and seeks approval for the proposals of how part of this funding will be allocated.
Item No 12 - SG Funding for Improved MH Services for Children and Young People 2024-25
To advise the Integration Joint Board of the plan for the fourth year of investment in community mental health supports for children and young people by the Scottish Government; and to request approval of the expenditure.
Item No 13 - Whole Family Support through General Practice
The purpose of this report is to update the Integration Joint Board on the offer of additional funding for a whole family support and well-being though primary care pilot, and to request approval of the expenditure.
Item No 14 - Social Care Planned Procurement 2024-25 and Commissioning Development Plan
To update the IJB on the planned procurement for social care services for financial year 2024/25, and to update on the progress of the commissioning development plan and planned development actions for 2024/25.
Item No 15 - Review of Private Sector Adaptation Policy - Opt out of Assisted Living
The purpose of this report is to update the IJB on the review undertaken of Private Sector Adaptations and agree actions from that review, that will enable service users within private sector housing, further choice of providers for adaptations.
Item No 16 - Older Peoples Day Care Services - Internal Strategic Review
To advise the IJB of the findings and recommendations of an internally conducted Strategic Review of Glasgow City Health and Social Care Partnership’s (GCHSCP) directly provided Older People’s Day Care Services, and seek approval for the test of change proposal, including subsequent public consultation and equalities impact assessment.
Item No 17 - GCHSCP Equality Outcomes 2024–2028 and Equality Outcome Mainstreaming & Progress Report 2024
This report presents three parts of the Integration Joint Board’s (IJB) equality duties:
•New Equality Outcomes for 2024 to 2028.
•Reporting of mainstreaming of the equality duty.
•Progress towards the Equality Outcomes for 2022 to2024.
Item No 18 - NHSGG&C Primary Care Strategy and Implementation Plan
The purpose of the report is to update the Integration Joint Board on the development and implementation of the NHSGGC Primary Care Strategy and share the Strategy and Implementation plan for noting.
Item No 19 - Implementation of the next phase of Mental Health Strategy - Enhancing Community Services
To update the Integration Joint Board (IJB) on Implementation of the next phase of the Mental Health Strategy – Public Engagement and Enhancing Community Services.
Item No 21 - Glasgow City IJB Future Agenda Items
Item No 23 - National Care Home Contract Increase 2024-25
The purpose of this report is to update the IJB on National Care Home Contract (NCHC) Increases (2024/25); and to note the approval by the Chief Officer and Chief Officer, Finance and Resources under delegated authority, on the grounds of urgency.