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Item No 13 - Risk Management Policy and Registers Review
To inform the Integration Joint Board of:
• the work carried out by the Risk Management Policy and Registers Working Group and its recommendations to the IJB Finance and Audit Committee, and;
• the review and update of the IJB Risk Management Policy for its consideration.
Item No 14 - Safer Drug Consumption Facility and Heroin Assisted Treatment
To update the Integration Joint Board regarding the legal aspects of establishment of a safer drug consumption facility and heroin assisted treatment service in Glasgow.
Item No 15 - Health and Social Care Partnership Quarter 2 Performance Report 2017-18
To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2017/18.
Item No 16 - Bribery Act 2010
To advise the Integration Joint Board of its responsibilities in respect of the Bribery Act 2010 in line with the Code of Conduct for members of the Board.
Item No 17 - IJB Public Engagement Committee - Draft Minutes of 29 November 2017
Item No 18 - IJB Finance and Audit Committee - Draft Minutes of 6 December 2017
Item No 19 - IJB Performance Scrutiny Committee - Draft Minutes of 12 December 2017
Item No 20 - Glasgow City Integration Joint Board - Future Agenda Items
Item No 8 - Carer Act Implementation Update and Eligibility Criteria
To provide the Integration Joint Board with an update on the progress towards readiness for implementation of the Carer Act on 1st April 2018; to outline the proposed Eligibility Criteria to ensure fair access to Access to Carer Support; and note the outstanding issues and work still required to be done.
EQIA - Transformational Programme Mental Health Services
Equality Impact Assessment for Transformational Programme Mental Health Services