07 February 2018

Integration Joint Board – Finance, Audit and Scrutiny Committee

Agenda - 07-02-18

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

Item No 3 - IJB-Finance and Audit Committee Minute - 06/12/2017 (Draft)

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

Item No 5 - Rolling Action List - 07-02-18

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

Item No 6 - Glasgow City Integration Joint Board Annual Audit Plan 2017/18

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

Item No 7 - Internal Audit - Draft Audit Plan 2018/19

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

To present to the IJB Finance and Audit Committee a draft 2018/19 internal audit plan for the Glasgow City Integration Joint Board.

Item No 8 - Review of the Process for Directions

| 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 the Process for Directions

Item No 9 - Review of Compliance with the Integration Scheme

| 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:

  • Review of the Compliance with the Integration Scheme

 

Item No 10 - Transforming Children's Services

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

The purpose of this report is to advise and provide further clarity and detail to the IJB Finance and Audit Committee on the transformational reform in Children’s services.

Item No 11 - Delivery of the Older People's Transformation Programme

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

To outline delivery arrangements for the HSCP’s Older People’s Transformation Programme.

Item No 12 - HSCP Performance Report Q2

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

To present the Older People & Unscheduled Care sections of the Joint Performance Report for Quarter 2 of 2017/18.

Item No 13 - Intermediate Care Audit

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

To inform IJB Finance and Audit Committee of the findings and improvement actions emerging from the recent audit of intermediate care services.

Item No 14 - Outstanding 2016/17 Savings for Continuing Care

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

To advise the IJB Finance and Audit Committee of the current situation in respect of delivering the exit from Bupa Rodgerpark Limetree Unit as identified in the NHS Greater Glasgow and Clyde savings plan for 2016/17.

Item No 15 - Update on Financial Planning 2018-2021

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

To provide an update on the current and future financial commitments of the IJB and the future financial plan.

Item No 16 - Glasgow City IJB Budget Monitoring for Month 8 / Period 9 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 November 2017 (Health) and 24 November 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 17 - Attendance Management

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

To advise IJB Finance and Audit Committee of Quarter 3 2017/18 absence levels across Glasgow City Health and Social Care Partnership

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Item No 18 - 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.