9 September 2020
Agenda - 09/09/2020
Item No 03 - IJB-Finance Audit and Scrutiny Committee (M) 19-02-2020 (Draft)
Item No 5 - Rolling Action List
Item No 6 - Chief Internal Auditor's Annual Report 2019/20
To present to the IJB Finance, Audit and Scrutiny Committee the Chief Internal Auditor’s Annual Report for 2019/20.
Item No 7 - Internal Audit Update (November 2019 - August 2020)
To present to the IJB Finance, Audit and Scrutiny 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 8 - Internal Audit - Follow Up Report
To present to the IJB Finance, Audit and Scrutiny Committee an update on the implementation of previously agreed recommendations.
Item No 9 - HSCP Performance Report Q1 2020/21
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 of 2020/21.
Item No 11 - Adult Support and Protection - 2019 Annual Joint Self Evaluation
To advise the IJB Finance, Audit and Scrutiny Committee of the outcome and findings of the annual joint self- evaluation which took place in September 2019 in relation to Adult Support and Protection. This report is to brief members on the findings and the planned joint self-evaluation for 2020.
Item No 12 - Clinical and Professional Quarterly Assurance Statement
To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement.
Item No 13 - Care at Home and Housing Support Service – Care Inspectorate Inspection Outcome December 2019
To advise of the outcome of the inspection of care services provided by Glasgow City HSCP, which was undertaken by the Care Inspectorate in December 2019 for the 6 registered services, covering Housing Support Services and Care at Home Services. (Housing Support is defined as an integrated package of care which can include budgeting, housework and shopping tasks.)
Item No 14 - 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 15 - Glasgow City IJB Budget Monitoring for Month 3 and Period 4 2020-21
This report outlines the financial position of the Glasgow City Integration Joint Board as at 30th June 2020 (Health)
and 3rd July 2020 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 16 - 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 all changes to risks since they were last reported to this Committee in February 2020.
Item No 17 - Attendance Management
To advise the IJB Finance, Audit and Scrutiny Committee of the latest absence levels across Glasgow City Health and Social Care Partnership.