06 December 2017

Integration Joint Board – Finance, Audit and Scrutiny Committee

Agenda - 06-12-17

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Agenda

Item No 3 - IJB-Finance and Audit Committee Minute 18.10.2017

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Minutes – Draft

Item No 5 - Rolling Action List - 06.12.2017

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

Item No 6 - Internal Audit - Review of Risk Management Arrangements

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

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 Group

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

The 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

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

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 Scotland

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

The 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 Plan

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

To 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 11 - Glasgow City IJB Budget Monitoring for Month 6 / Period 7 2017/18

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 September 2017 (Health) and 29 September 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 12 - Attendance Management

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

To 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 Q2

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2017/18.