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Item No 10 - Proof of Concept Update

October 2016 | Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board on the progress made for the review and reform of social care contracts in the context of implementation and delivery of the new National Minimum Wage 2020.

Item No.11 - Unscheduled Care

October 2016 | Glasgow City Integration Joint Board | Papers and Reports

To consider proposals on how the Integration Joint Board should fulfil its strategic planning responsibility for unscheduled care.

Item No 12 - Participation and Engagement Strategy

October 2016 | Glasgow City Integration Joint Board | Papers and Reports

To update the Integration Joint Board following the conclusion of consultation on the draft Participation and Engagement Strategy, and seek approval of next steps.

Item No 13 - Public Records (Scotland) Act 2011

October 2016 | Glasgow City Integration Joint Board | Papers and Reports

To outline the duties placed on the Glasgow City Integration Joint Board under the Public Records (Scotland) Act 2011 and to seek approval from the Integration Joint Board of the appointment of a Senior Responsible Officer for Records Management and an Operational Records Manager.

Item No 14 - Glasgow City IJB Strategic Plan

October 2016 | Glasgow City Integration Joint Board | Papers and Reports

To seek approval of the final draft of the Integration Joint Board’s Strategic Plan and Housing Contribution Statement, which were agreed on an interim basis in March 2016 subject to confirmation of the Health Board budget contribution.

Item No.15 - Annual Performance Report

October 2016 | Glasgow City Integration Joint Board | Papers and Reports | Performance

The purpose of this report is to present the framework for the first Annual Performance Report of the Integration Joint Board, and to present the performance baseline which will be used to assess progress within this report.

Item No.16 - IJB Standing Orders

October 2016 | Glasgow City Integration Joint Board | Standing Order

To seek approval of a proposed change to the Standing Orders as they apply to the Integration Joint Board and its Committees.

Item No.17 - IJB Committee Appointments

October 2016 | Glasgow City Integration Joint Board | Papers and Reports | Membership

To seek approval of a number of appointments to committees of the Integration Joint Board

Item No.18 - GCPP Annual Report

October 2016 | Glasgow City Integration Joint Board | Papers and Reports

To present Glasgow’s Community Planning Partnership Annual Report (2016)

Item No 19 - Mental Health 2 Ward Design Build Finance and Maintain (DBFM) Scheme

October 2016 | Glasgow City Integration Joint Board | Papers and Reports

To advise the Integration Joint Board of the proposals approved by the NHS Greater Glasgow and Clyde Board at its meeting on Tuesday, 19 April 2016, for the development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Main

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