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Item No 11 - Replacement of the 2015 Framework Agreement for Selected Purchased Social Care Supports

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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

Item No 13 - Glasgow City Integration Joint Board Budget Monitoring for Month 9 / Period 11

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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.

Item No 14 - IJB Membership and Substitutes

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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.

Item No 15 - IJB Committee Appointments - Chairs and Vice Chairs

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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

Item No 16 - Review of Strategic Plan

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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

Item No 17 - Homelessness Services: Temporary Homelessness Accommodation Charges for 2018/19

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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

Item No.13 - Safer Consumption Facilities and Heroin Assisted Treatment

February 2017 | Glasgow City Integration Joint Board | Papers and Reports | Drugs, Addictions, Rehabilitation Services | 15 February 2017

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

Item No 19 - Updates to Integration Scheme

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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

Item No 20 - Glasgow City Integration Joint Board Future Agenda Items

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

Item No 9 - Health and Social Care Hub for North East Glasgow - Initial Agreement (Draft)

March 2018 | Glasgow City Integration Joint Board | Papers and Reports | 21 March 2018

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.

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