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Item No 10 - Outturn Report 2018/19
To provide a high level overview of the Integration Joint Board’s draft outturn position for 2018/19, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2019.
Item No 11 - Unaudited Annual Accounts
To present to the IJB Finance, Audit and Scrutiny Committee the Unaudited Annual Accounts for the year ended 31 March 2019.
Item No 12 - HSCP Performance Report Q4 2018/19
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 4 of 2018/19.
Item No.9 - Safer Consumption Facility and Treatment Service Pilot
The report aims to advise the Integration Joint Board the outcomes of the Alcohol and Drug Partnership short-life working group and its decision, following a formal options appraisal, to support the piloting of a co-located safer drug consumption facility and heroin assisted treatment service in Glasgow city centre
Item No 13 - Purchased Service Review Activity
To advise IJB Finance, Audit and Scrutiny Committee of work activity of the HSCP Commissioning Team in respect of service reviews undertaken between 1 July 2018 to 31 March 2019, and planned Service Review activity for the period 1 April 2019 to 31 March 2020.
Item No 14 - Business Continuity - Annual Assurance Statement
To provide an assurance statement to the Glasgow City IJB Finance, Audit and Scrutiny Committee about the business continuity arrangements for the HSCP.
Item No 16 - High Cost New Demand 2019/20
To advise IJB Finance, Audit and Scrutiny Committee of the anticipated number of new social care support packages to be awarded in 2019/20 which, due to their value, require authorisation of the funding level at either the Integration Joint Board or at the IJB Finance, Audit and Scrutiny Committee.
Item No 17 - Clinical and Professional Quarterly Assurance Statement
To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement.
12 June 2019
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