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Item No 3 - Draft Minutes from IJB held on 24/01/2018

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

Item No 5 - Integration Joint Board Rolling Action List 21.03.2018

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

Item No 7 - Integration Joint Board Financial Allocations and Budgets for 2018-19

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

To provide the IJB with a full update on the proposed financial allocations to, and implications for, the IJB Budget in 2018-19.

Item No 8 - Transformational Change Programme - Sexual Health Services

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

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

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

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.

Item No 10 - Review of Social Work Out of Hours Service

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

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.

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

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 12 - Scottish Living Wage Settlement (2018) and Provider Rates Uplifts

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

The purpose of this report is to update IJB on a one-year National Care Home Contract (NCHC) settlement for 2018/19 and the commitments within the contract in relation to the Scottish Living Wage.

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

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

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.

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