06 December 2017

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PaperDetails of Paper (if relevant)
Agenda Agenda for meeting on 06/12/2017
Item No 3 - IJB-Finance and Audit Committee Minute 18.10.2017Minutes of meeting held on 18 October 2017
Item No 5 - Rolling Action List - 06.12.2017Rolling action list
Item No 6 - Internal Audit - Review of Risk Management Arrangements

To present to the IJB Finance and Audit Committee the main findings of the following audit report that was issued recently, together with a summary of action taken:

  • Review of Risk Management Arrangements
Item No 7 - Risk Management Policy and Registers Review Working GroupThe purpose of this report is to inform the IJB Finance and Audit Committee of the work carried out by the Risk Management Policy and Registers Working Group and to make recommendations accordingly.
Item No 8 - Risk Management Quarterly Update Report

To provide an update to the Finance and Audit Committee on the status of the risk registers being maintained within the Glasgow City Health and Social Care Partnership.

Item No 9 - NHS in Scotland 2017 - Audit ScotlandThe purpose of this report is to advise of the key findings of the Audit Scotland report ‘NHS in Scotland 2017,’ and the areas with updates where there is relevance to the Glasgow City Health and Social Care Partnership (GCHSCP) and Glasgow City Integration Joint Board (IJB).
Item No 10 - Prison Healthcare - HMIPS Inspection Report HMP Low Moss Draft Improvement and Action PlanTo advise IJB Finance and Audit Committee of the progress being made to address issues raised in the recent inspection into HMP Low Moss relating to prison healthcare, for which the HSCP has a hosting responsibility.
Item No 12 - Attendance ManagementTo advise IJB Finance and Audit Committee of Quarter 2 2017/18 absence levels across Glasgow City Health and Social Care Partnership and highlight priorities within Attendance Management Action Plans.
Item No 13 - HSCP Performance Report Q2To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2017/18.