Item No 3 - Draft Minutes from IJB held on 25/03/2020

Item 7 - Integrated Clinical and professional governance

To provide an update and assurance on Integrated Clinical and Professional Governance arrangements for the Integration Joint Board.

Item No 5 - Integration Joint Board Rolling Action List

Item No 7 - Glasgow City IJB - Temporary Governance Arrangements

To update the IJB on the current working context in relation to the Covid 19 pandemic; to review the temporary governance arrangements adopted by the IJB in March 2020 in relation to Covid 19; to propose continued temporary governance arrangements, and to advise the Integration Joint Board of decisions taken under the temporary governance arrangements of the IJB to date.

*Note - please find revised report to reflect changes to Section 4.4 as agreed at the 24th June 2020 meeting:

Item No 8 - Annual Governance Statement 2019/20

To present to the Integration Joint Board the Annual Governance Statement for the Glasgow City Integration Joint Board for 2019/20.

Item No 9 - Outturn Report 2019/20

To provide a high level overview of the Integration Joint Board’s draft outturn position for 2019/20, 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 2020.

Item No 12 - Glasgow City HSCP Recovery Strategy

The purpose of this report is to outline the recovery approach being taken by Glasgow City HSCP in response to the Covid-19 pandemic and present the Recovery Strategy underpinning activity to re-start health and social care services in the City.

Item No 14 - Glasgow City IJB - Directions Annual Report 2020

To provide a summary of the Directions issued by Glasgow City Integration Joint Board (IJB) to Glasgow City Council and NHS Greater Glasgow and Clyde in the period June 2019 to May 2020.

Item No 15 - Glasgow City IJB - Meeting Schedule 2021

Item No 13 - North East Health and Social Care Hub

To note the content of the Outline Business Case and approval of funding for the HSCP contribution of costs for the North East Health and progression of the OBC to the Scottish Government’s Capital Investment Group.