Item No 3 - Mental Health 2 Ward Design Build Finance and Maintain (DBFM) Scheme

To update the Integration Joint Board on progress to deliver the approved development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Maintain (DBFM) route Business Case.

Item No 4 - Draft Minutes from IJB held on 20/06/2018

Item No 6 - Integration Joint Board Rolling Action List

Item No 8 - Audited Annual Accounts 2017-18

In line with the Local Authority Accounts (Scotland)

Regulations 2014, the Integration Joint Board must consider the audited annual accounts and approve them for signature no later than the 30 September immediately following the financial year end.

In making this decision the IJB must have regard to any report made on those accounts and any advice given by the auditor or proper officer.

Item No 9 - Primary Care Improvement Plan

To seek approval for Glasgow City’s first Primary Care Improvement Plan (PCIP).

Item No 10 - Findings and Recommendations from Review of Speech and Language Therapy (SLT) Adult and Older People Partnership Services in Glasgow City

To inform IJB members of the findings and recommendations from the review of Speech and Language Therapy (SLT) services for adults and older people in Glasgow City and to seek approval for a number of actions necessary to respond to those findings and to progress to an implementation phase.

Item No 11 - Glasgow Homelessness Alliance Tender

1) To update the Integration Joint Board (IJB) on progress to date in developing an Alliance to End Homelessness in the city and the proposed procurement route identified to secure Alliance partners to work with GCHSCP to deliver a significant change agenda to improve homelessness services in Glasgow.

Item No 12 - Carer Support Services Tender

The purpose of this paper is to seek approval from the IJB for a Carer Support Services tender to be conducted by Glasgow City Council (GCC) as the current GCC contract ends on 30 April 2019.

Item No.8 - Homelessness Services Private Rented Sector Tender

To advise the Integration Joint Board of progress to date in addressing / alleviating homelessness through increased access to private rented sector tenancies, that was considered by the Integration Joint Board Finance and Audit Committee at its meeting on 16 November 2016.

Item No 14 - Kinship Support and Financial Assumptions Relating to Kinship Care Orders in Accordance with Children and Young People (Scotland) Act 2014

This report provides an update on kinship care developments in Glasgow and makes a recommendation to increase our financial contribution towards Kinship Care Orders in accordance with our duties under Kinship Care Orders (Sec 11 (1) of the Children (Scot) Act 1995, the Children Young People (Scot) Act 2014 and the Kinship Care Assistance (Scotland) Order 2016.