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

To advise the IJB of updates to the Integration Scheme, which have been agreed by Glasgow City Council and NHS Greater Glasgow and Clyde.

To seek agreement from the Integration Joint Board on the draft Initial Agreement (attached) for the proposed Health and Social Care Hub for North East Glasgow.