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Item No 14 - IJB Membership and Substitutes
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
To seek approval to a number of amendments to Committees of the Integration Joint Board.
Item No 16 - Review of Strategic Plan
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
To inform Glasgow City Integration Joint Board of the charges set for homelessness temporary accommodation for 2018/19.
Item No 19 - Updates to Integration Scheme
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
Item No 3 - IJB Finance and Audit Committee Minute 13-06-18 (Draft)
Item No 5 - Rolling Action List 05-09-18
Item No 7 - Audited Annual Accounts 2017-18
To update Members on the completion of the audit of the Annual Accounts 2017-18.
Item No 8 - Care Inspectorate Activity - Directly Provided Older People's Residential and Day Care Services
To provide the IJB Finance and Audit Committee with a summary of Care Inspectorate activity within directly provided older people’s residential and day care services in the period August 2017- July 2018.