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Item No 11 - Replacement of the 2015 Framework Agreement for Selected Purchased Social Care Supports
To inform the IJB of the intention to proceed with an open tender to replace the 2015 Framework Agreement for Selected Purchased Social Care Supports when the current framework agreement expires in January 2019.
Item No 13 - Glasgow City Integration Joint Board Budget Monitoring for Month 9 / Period 11
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2017 (Health) and 19 January 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 14 - IJB Membership and Substitutes
To seek approval of one change to membership of the IJB, and note the current membership of the IJB and members’ named substitutes, following a number of changes over recent months.
Item No 15 - IJB Committee Appointments - Chairs and Vice Chairs
To seek approval to a number of amendments to Committees of the Integration Joint Board.
Item No 16 - Review of Strategic Plan
To outline proposals for development of the IJB’s second Strategic Plan, covering the period 2019-2022.
Item No 17 - Homelessness Services: Temporary Homelessness Accommodation Charges for 2018/19
To inform Glasgow City Integration Joint Board of the charges set for homelessness temporary accommodation for 2018/19.
Item No.13 - Safer Consumption Facilities and Heroin Assisted Treatment
The purpose of this report is to:
Update the Integration Joint Board on progress towards development of a safer drug consumption facility and heroin assisted treatment service; and, Seek approval of the draft Business CaseItem No 19 - Updates to Integration Scheme
To advise the IJB of updates to the Integration Scheme, which have been agreed by Glasgow City Council and NHS Greater Glasgow and Clyde.