Item No.4 - Reserves Policy

This report sets out the Reserves Policy of the Integration Joint Board, and describes the purposes for which reserves may be held.

Item No 12 - Glasgow City IJB Membership

To seek approval of appointment to Glasgow City Integration Joint Board and provide an update on a number of membership vacancies.

Item No 15 - Glasgow City ADP Annual Report 2021-22

To advise the Integration Joint Board (IJB) of the Glasgow City Alcohol and Drug Partnership (GCADP) Annual Report 2021/22.
To give IJB members an understanding of national plans for a Performance Framework for ADPs and update on local progress on a performance framework.

Item No 16 - Chief Social Work Officer Annual Report 2021-22

To present the annual report from the Interim Chief Social Work Officer for the year 2021/22, prepared in line with interim guidance for the 2021/22 report provided by Scottish Government.

Item No.5 - Capital Programme

This report provides a summary of the financial performance and progress on the delivery of the investment programme within the partner organisations of the Integration Joint Board

Item No 17 - MAPPA Annual Report 2021-22

The purpose of this report is to highlight to the IJB the Annual Multi Agency Public Protection Arrangements (MAPPA) report which was published on 28 October 2022.

Item No 18 - Justice Social Work and Community Justice Overview Annual Update

To update the Integration Joint Board on:
• Justice Social Work developments, including pandemic recovery
• Community Justice Glasgow developments

Item No 19 - Scottish Government Local Connection Powers Modification

This paper provides an update to the IJB on the Modification of Local Connection referrals in Scotland and potential implications for the Health and Social Care Partnership.

Item No 22 - Glasgow City IJB Future Agenda Items

Item No.6 - Leithland Care Home and Day Care Centre - Tender Acceptance

To advise Committee of the decision of Council Executive Committee of 27 October 2016 to approve the award of the contract for the construction of the “Leithland Care Home and Daycare Centre” to City Building (Glasgow) LLP for £22,396,501 within an overall project budget of £23,618,251