IJB Performance Scrutiny Committee Minute 12-012-17 (Approved)

Item No.12 - Integrated Health and Social Care in North East Glasgow

This paper sets out an initial proposal for the development of a hub for the community in the east end of Glasgow. Our initial site appraisal identified Parkhead as our preferred option.

Item No 5 - Integration Joint Board Rolling Action List 21.03.2018

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

Item No 8 - Transformational Change Programme - Sexual Health Services

To seek IJB approval in principle for the direction of travel set out in this sexual health services transformational change programme. A paper for final approval will be submitted in December 2018, including financial framework, proposed service locations and associated savings and efficiencies, following further engagement.

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

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

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 expires in January 2019.

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

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

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.