20 April 2016
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Agenda - 20/04/2016
Item No.3 - Terms of Reference and Role of Chair
To outline the Terms of Reference for the Finance and Audit Committee and seek approval for proposals in respect of the role of the Chair.
Item No.4 - GCHSCP Financial Framework
To provide a summary to Committee members of the financial framework to which the Integration Joint Board operates.
Item No.5 - Directions
The purpose of this paper is to outline the requirements the Public Bodies (Joint Working)(Scotland) Act 2014 places on the Glasgow City Integration Joint Board to make directions to the Council and Health Board, and to propose a standard format for the Glasgow City Integration Joint Board’s directions to both delivery bodies.
Item No.6 - Finance & Audit Committee Workplan
This report outlines various reports which the Finance and Audit Committee may wish to see included in its workplan, and indicates frequency and timescales for these reports to be considered.
Item No.7 - Internal Audit Plan 2016/17
To present to the Finance and Audit Committee the 2016/17 Internal Audit Plan for the Glasgow City Integration Joint Board.
Item No.8 - Audit Scotland Annual Audit Plan 2015/16
To provide the Glasgow City Integration Joint Board with the detail of Audit Scotland’s Annual Audit Plan.
Item No.9 - Audit Scotland Report into HSCI
To summarise the December 2015 and March 2016 reports produced by Audit Scotland into Health and Social Care Integration in Scotland and present a draft action plan in response to the report’s recommendations for further scrutiny.
Item No.10 - Risk Register
To summarise the most recent updates to the 3 corporate risk registers maintained by the Glasgow City Health & Social Care Partnership.