Item No 3 - Draft Minutes from IJB held on 09/05/2018

Item No 5 - Integration Joint Board Rolling Action List 20.06.18

Item No 6 - Primary Care Improvement Plan: Guidance, Timetables and Progress

To advise the Integration Joint Board of guidance in relation to the Primary Care Improvement Plan and to update on progress.

Item No 8 - Policy Development: Resource Allocation for Adults Eligible for Social Care Support

To set out with clarity the policy framework for the allocation of resources for Adults assessed as eligible to receive social care support; the processes for resolving any areas of dispute that may arise; and to recommend further actions that support service user, carer and practitioner awareness.

Item No 9 - Policy Development: Transition from Overnight ‘Sleepover’ Support to Alternative Support Arrangements

To set out a clear and transparent policy direction for the transition from overnight sleepover support to alternative support arrangements that will inform service users (including their legal proxies), carers and service providers and guide the approach to be undertaken by social work practitioners.

Item No 11 - Implementation of Carer (Scotland) Act 2016

The purpose of this paper is to set out the intentions of the Carer Act, describes current service delivery model and a range of proposals and recommendations for the Integration Joint Board for Carer Act expenditure for 2018/19 to support the implementation of the Act and the delivery of services to carers through the established Glasgow Carer Partnership.

Item No 16 - HSCP Q4 Performance Report 2017/18

To present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 4 of 2017/18.

Item No 17 - Glasgow City IJB Directions – Annual Report

To provide a summary of the Directions issued by the Glasgow City Integration Joint Board (IJB) to Glasgow City Council and NHS Greater Glasgow and Clyde, since establishment of the IJB in February 2016.

Item No 19 - Glasgow City Integration Joint Board - Future Agenda Items

Item No.7 - Developing Effective Joint Commissioning Arrangement

To seek Integration Joint Board agreement to establish effective Joint Commissioning arrangements within a strategic partnership framework.

This work will commence with the Homelessness Alliance with providers on the planning and delivery of services tackling homelessness in the city, but would be expected to be the model of approach used for the joint commissioning on all care group services that are procured following direction from the IJB to Council or Health Board.