4 April 2018

Integration Joint Board – Finance, Audit and Scrutiny Committee

Agenda - 04/04/2018

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

Item No 3 - IJB Finance and Audit Committee Minute 07-02-18 (Draft)

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

Item No 5 - Rolling Action List 04-04-18

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

Item No 6 - Internal Audit Plan 2018/19

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

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

Item No 7 - Internal Audit - Follow Up Report

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

To present to the IJB Finance and Audit Committee an update on the implementation of previously agreed recommendations.

Item No 8 - Internal Audit - 6 Monthly Update Report (October 2017 - March 2018)

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

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 9 - HSCP Performance Report Q3

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

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 3 of 2017/18.

Item No 10 - Budget Monitoring Month 10 Period 12

| 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 31 January 2018 (Health) and 16 February 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures