22 February 2017

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PaperDetails of Paper (if relevant)
Agenda Agenda for meeting on 22/02/2017
Item No.3 - IJB-Finance Audit Committee Minutes from 16/11/2016Minutes of Finance and Audit Committee meeting held on Wednesday 16th November 2016
Item No.5 - Draft Internal Audit PlanTo present to the IJB Finance and Audit Committee a draft audit plan for 2017/18 for the Glasgow City Integration Joint Board
Item No.6 - Internal Audit Update (Sept 2016 – January 2017)To present to the IJB 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 - Performance ReportTo present the updated Joint Performance Report for the Health and Social Care Partnership for Quarter 3 2016/17
Item No.8 - Attendance ManagementTo advise IJB Finance and Audit Committee of the current absence levels across Glasgow City Health and Social Care Partnership and highlight priorities within Attendance Management Action Plans for Social Work and Health.
Item No.9 - Budget Monitoring for Month 9, Period 10This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2016 (Health) and 22 December 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No.10 - Capital ProgrammeThis report provides a summary of the financial performance and progress on the delivery of the investment programme within the partner organisations of the Integration Joint Board as at the end of quarter 3 for 2016/17.
Item No.11 - Update of Audit Action PlanTo provide an update on the actions taken to meet the recommendations from the December 2015 and March 2016 reports produced by Audit Scotland into Health and Social Care Integration in Scotland
Item No.12 - Scottish Living WageTo update the Glasgow City IJB Finance and Audit Committee on the conclusion of provider responses to the offer made to increase National Care Home Contract Rates; to the offer made to 101 providers of a 3.1% uplift backdated to 1st April 2016; and, the offer of providers of care home places for under 65s to uprate their rates to National Care Home Contract Rates.
Item No.13 - Risk Management UpdateThe purpose of this report is to provide an update to the Integration Joint Board Finance and Audit Committee on the status of the Risk Registers currently being maintained within the Glasgow City Health and Social Care Partnership.