4 September 2019
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Agenda - 04/09/2019
Item No 3 - IJB Finance, Audit and Scrutiny Committee Minute 12-06-19 (Draft)
Item No 5 - Rolling Action List 04.09.2019
Item No 6 - Audit Scotland - Glasgow City IJB 2018-19 Annual Audit Report - Draft
Item No 7 - Audited Annual Accounts 2018-19
To update members on the completion of the audit of the Annual Accounts for 2018-19.
Item No 8 - Internal Audit - Follow Up Report (September 2019)
To present to the IJB Finance, Audit and Scrutiny Committee an update on the implementation of previously agreed recommendations.
Item No 9 - Internal Audit - Review of Board Governance 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 Board Governance arrangements.
Item No 10 - Care Inspectorate Activity - Older People Residential and Day Care
To provide the IJB Finance, Audit and Scrutiny Committee with a summary of Care Inspectorate activity within directly provided older people’s residential and day care services in the period August 2018 - July 2019.
Item No 11 - Care at Home and Housing Support Service - Care Inspectorate Audit Results 2019
To advise the IJB Finance, Audit and Scrutiny Committee of the outcome of the inspection of care services provided by Glasgow City HSCP, which was undertaken by the Care Inspectorate in March 2019 for the 6 registered services, covering Housing Support Services and Care at Home Services.
Item No 12 - Care Inspectorate Activity - Children's and Families Residential
To provide the IJB Finance, Audit and Scrutiny Committee with a summary of Care Inspectorate Grades / Scores for directly provided Children’s Residential Services, and to update on Service Developments.
Item No 13 - Clinical and Professional Quarterly Assurance Statement (September 2019)
To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement.
Item No 14 - HSCP Performance Report Q1
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 of 2019/20.
Item No 15 - Glasgow City IJB Budget Monitoring for Month 3 / Period 4 2019/20
This report outlines the financial position of the Glasgow City Integration Joint Board as at 30th June 2019 (Health) and 5th July 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures
Item No 16 - Integration Joint Board Property Strategy 2019-2022 - Update
This report updates progress on Glasgow City IJB’s Property Strategy 2019-2022 in support of the delivery of the IJB’s Strategic Plan.
Item No 17 - Attendance Management (September 2019)
To advise the IJB Finance, Audit and Scrutiny Committee of the latest absence levels across Glasgow City Health and Social Care Partnership.
Item No 18 - HSCP Vacancy Position
To advise of the current vacancy position across Glasgow City Health and Social Care Partnership.
Item No 19 - Health and Social Care Complaints Activity 2018-19 (Annual Reports)
To present data on complaints for both health and social care during the period 1st April 2018 – 31st March 2019.
Item No 20 - Business Continuity Annual Assurance Statement
The purpose of this report is to provide a position statement to the Glasgow City IJB Finance, Audit and Scrutiny Committee on the Disaster Recovery arrangements for the HSCP.
Item No 21 - Risk Management Quarterly Update
To provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the risk registers being maintained within the Glasgow City Health and Social Care Partnership. This report covers the review carried out in July 2019 in respect of changes to risk in the quarter ending June 2019.