06 September 2017
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Agenda - 06/09/2017
ITEM No 3 - Minutes of the Finance and Audit Committee held on 14/06/2017
Item No. 5 - Rolling Action List
Item No. 6 - Audit Scotland - Annual Audit Report
Item No. 7 - Internal Audit - Review of Performance Management
To present to the IJB Finance and Audit Committee the main findings of the review of performance, together with a summary of action taken.
Item No. 8 - Internal Audit - Follow Up Report
To present to the IJB Finance and Audit Committee an update on the implementation of previously agreed recommendations.
Item No. 9 - Audited Annual Accounts 2016-17
To update Members on the completion of the audit of the Annual Accounts 2016-17.
Item No. 10 - Budget Monitoring - Month 3 / Period 4
This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 June 2017 (Health) and 7 July 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No. 11 - HSCP Performance Report - Q1
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 2017/18.
Item No. 12 - Services for Children and Young People in Glasgow May 2017 - Report of a Joint Inspection
To advise the IJB Finance and Audit Committee of the recent inspection into children services in Glasgow, confirm the evaluated indicators of quality and provide a draft HSCP action plan in anticipation of the integrated and endorsed action plan for the city.
Item No. 13 - Care Inspectorate Activity - Children and Families Residential Services
To provide the IJB Finance and Audit Committee with a summary of Care Inspectorate Grades / Scores for directly provided Children’s Residential Services, and to update on Service Developments.
Item No. 14 - Care Inspectorate Activity - Directly Provided Older People's Residential and Day Care Services
To provide the IJB Finance and Audit Committee with a summary of Care Inspectorate activity within directly provided older people’s residential and day care services in the period August 2016 – July 2017.
Item No. 15 - Purchased Service Review Activity 2016-17
To advise IJB Finance & Audit Committee of work activity of the HSCP Commissioning Team in respect of service reviews during 2016/17.
Item No. 16 - Shared Lives Tender
To inform the IJB Finance and Audit Committee on the intention to proceed with an open tender for Shared Lives Services for Adults with Disabilities.
Item No. 17 - Attendance Management
To advise the IJB Finance and Audit Committee of Quarter 1 2017/18 absence levels across Glasgow City Health and Social Care Partnership and highlight priorities within Attendance Management Action Plans.
Item No. 18 - Risk Management Update Report
To provide an update to the IJB Finance and Audit Committee on the status of the Risk Registers currently being maintained within the Glasgow City Health & Social Care Partnership.
Item No. 19 - Final Update Audit Action Plans - Social Work in Scotland and NHS in Scotland
To provide a final update on the actions taken to meet the recommendations from the Audit Scotland reports Social Work in Scotland published in September 2016 and NHS in Scotland 2016 published in October 2016.
Item No. 20 - Audit Scotland Self-directed Support 2017 Progress Report
To summarise the August 2017 report produced by Audit Scotland into the implementation of Self Directed Support in Scotland, and present a draft action plan in response to the report’s recommendations.