18 October 2017
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Agenda - 18-10-2017
Item No. 3 - IJB-Finance and Audit Committee Minute - 06-09-17
Item No. 5 - Rolling Action List 18.10.2017
Item No. 6 - Internal Audit - Update (February 2017 - September 2017)
To present to the Finance and Audit Committee details of the internal audit work undertaken at Glasgow City Council and NHS Greater Glasgow and Clyde that may have an impact upon the Glasgow City Integration Joint Board.
Item No. 7 - Climate Change Duties Report 2016-17
To seek approval of Glasgow City Integration Joint Board’s (IJB) draft Climate Change Duties Report 2016-17 to be submitted to the Scottish Government.
Item No. 8 - Health and Social Care Complaints Activity 2016-17 (Annual Reports)
To present statistical analysis and outcomes of complaints for both health and social care during the period 1st April 2016 - 31st March 2017.
Item No. 9 - HMIPS Inspection Report into Low Moss HMP
To advise IJB Finance and Audit Committee of the recent inspection into HMP Low Moss, one element of which involved prison healthcare for which the HSCP has a hosting responsibility.
Item No. 10 - Extension of the 2015 Social Work Framework Agreement
To advise the IJB Finance and Audit Committee of the decision to extend the above Framework and agree the offer of a revised sleepover rate to providers.
Item No. 11 - Glasgow City IJB Budget Monitoring for Month 5 and Period 6 2017/18
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 August 2017 (Health) and 1 September 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No. 12 - HSCP Performance Report Q1 2017-18
To present the Adult Services sections of the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 2017/18.