12 June 2019
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| Paper | Details of Paper (if relevant) |
|---|---|
| Agenda | Agenda for meeting on 12/06/2019 |
| Item No 3 - IJB Finance, Audit and Scrutiny Committee Minute 24-04-19 (Draft) | IJB Finance, Audit and Scrutiny Committee Minute 24-04-19 (Draft) |
| Item No 5 - Rolling Action List 12.06.2019 | Rolling Action List |
| Item No 6 - Internal Audit - Review of Financial Governance | To present to the IJB Finance, Audit and Scrutiny Committee the main findings of the following audit report that was issued recently, together with a summary of action taken: Review of Financial Governance. |
| Item No 7 - Internal Audit - Review of Participation and Engagement Arrangements | To present to the IJB Finance, Audit and Scrutiny Committee the main findings of the following audit report that was issued recently, together with a summary of action taken: Review of participation and engagement arrangements. |
| Item No 8 - Internal Audit - Chief Internal Auditors Annual Report 2018/19 | To present to the IJB Finance, Audit and Scrutiny Committee the Chief Internal Auditor’s Annual Report for 2018/19. |
| Item No 9 - Annual Governance Statement 2018/19 | To present to the IJB Finance, Audit and Scrutiny Committee the Annual Governance Statement for the Glasgow City Integration Joint Board for 2018/19. |
| Item No 10 - Outturn Report 2018/19 | To provide a high level overview of the Integration Joint Board’s draft outturn position for 2018/19, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2019. |
| Item No 11 - Unaudited Annual Accounts | To present to the IJB Finance, Audit and Scrutiny Committee the Unaudited Annual Accounts for the year ended 31 March 2019. |
| Item No 12 - HSCP Performance Report Q4 2018/19 | To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 4 of 2018/19. |
| Item No 13 - Purchased Service Review Activity | To advise IJB Finance, Audit and Scrutiny Committee of work activity of the HSCP Commissioning Team in respect of service reviews undertaken between 1 July 2018 to 31 March 2019, and planned Service Review activity for the period 1 April 2019 to 31 March 2020. |
| Item No 14 - Business Continuity - Annual Assurance Statement | To provide an assurance statement to the Glasgow City IJB Finance, Audit and Scrutiny Committee about the business continuity arrangements for the HSCP. |
| Item No 15 - Attendance Management / Health and Welfare | To advise the IJB Finance, Audit and Scrutiny Committee of the latest absence levels across Glasgow City Health and Social Care Partnership. |
| Item No 16 - High Cost New Demand 2019/20 | To advise IJB Finance, Audit and Scrutiny Committee of the anticipated number of new social care support packages to be awarded in 2019/20 which, due to their value, require authorisation of the funding level at either the Integration Joint Board or at the IJB Finance, Audit and Scrutiny Committee. |
| Item No 17 - Clinical and Professional Quarterly Assurance Statement | To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement. |