To seek IJB approval in principle for the direction of travel set out in this sexual health services transformational change programme.

This report is to update the Integration Joint Board on the progress of the Review of Social Work Out of Hours Service in Glasgow City HSCP and across Greater Glasgow and Clyde Health Board area.

To inform the IJB of the intention to proceed with an open tender to replace the 2015 Framework Agreement for Selected Purchased Social Care Supports when the current framework agreement

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2017 (Health) and 19 January 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

To seek approval of one change to membership of the IJB, and note the current membership of the IJB and members’ named substitutes, following a number of changes over recent months.

To seek approval to a number of amendments to Committees of the Integration Joint Board.

To outline proposals for development of the IJB’s second Strategic Plan, covering the period 2019-2022.

To inform Glasgow City Integration Joint Board of the charges set for homelessness temporary accommodation for 2018/19.

The purpose of this report is to:

• Update the Integration Joint Board on progress towards development of a safer drug consumption facility and heroin assisted treatment service; and,
• Seek approval of the draft Business Case