Item No.3 - IJB Committees, Chairs and Vice Chairs

To outline a number of considerations with regard to the role of Chair and Vice Chair of the Integration Joint Board and its committees; propose an interim amendment to the appointment process of the Chair and Vice Chair of the IJB; and, make recommendations as to formalising the process of appointing committee chairs.

Item No 6 - Adult Services Transformational Change Programme 2018-2021

To seek IJB approval for the HSCP’s Adult Services transformational change programme for the 3 years 2018-21, including associated savings and efficiencies.

Item No 7 - A Five Year Strategy for Adult Mental Health Services in Greater Glasgow and Clyde 2018-2023 (Draft)

To advise and seek approval from the IJB on the future strategic directions for mental health services for the next five years as part of an overall strategy for Greater Glasgow and Clyde.

Consultation Good Practice Guidelines - Quick Guide Version

Consultation Good Practice Guidelines - Full Version

Item No.4 - Minutes from IJB Meeting on 18/01/2017

Minutes of meeting held on Wednesday 18 January 2017

Glasgow City IJB Minute 08-11-17 (Approved)

Item No 3 - IJB-Finance and Audit Committee Minute - 06/12/2017 (Draft)

Item No 6 - Glasgow City Integration Joint Board Annual Audit Plan 2017/18

Item No 7 - Internal Audit - Draft Audit Plan 2018/19

To present to the IJB Finance and Audit Committee a draft 2018/19 internal audit plan for the Glasgow City Integration Joint Board.