11 September 2024
Agenda - 11/09/2024
Item No 03 - IJB Finance Audit and Scrutiny Committee (M) 12-06-2024 - DRAFT
Item No 05 - Rolling Action List
Item No 06 - Ernst & Young - Annual Audit Report 2023-24
Item No 07 - Audit Scotland Report - IJBs Finance and Performance 2024
The purpose of this report is to advise of the key findings of the Audit Scotland report on Integration Joint Boards (IJBs) Finance and Performance 2024 and the key recommendations where there is relevant to Glasgow City IJB.
Item No 08 - Internal Audit - Review of Financial Management
To present to the IJB Finance, Audit and Scrutiny Committee details of the internal audit work undertaken in relation to Financial Management.
Item No 09 - Internal Audit Follow up Report - 1 April 2024-30 August 2024
To present to the IJB Finance, Audit and Scrutiny Committee an update on the implementation of previously agreed recommendations.
Item No 10 - Audited Annual Accounts 2023-24
The purpose of this report is to provide an update on the completion of the audit of the Annual Accounts.
Item No 11 - Glasgow City Integration Joint Board Budget Monitoring for Month 3 and Period 4 2024-25
This report outlines the financial position of the Glasgow City Integration Joint Board as at 28th June 2024 for Council and 30th June 2024 for Health and highlights any areas of budget pressures and actions to mitigate these pressures.
Item No 12 - HSCP Performance Report Q1 2024-25
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 of 2024/25 for noting. The Finance Audit and Scrutiny Committee is also being asked to consider the exceptions highlighted in the report and review and discuss performance with the Strategic Lead for Children’s Services.
Item No 15 - Attendance Management
To provide the IJB Finance, Audit and Scrutiny Committee with an overview of the key HR metrics relating to Attendance Management in Quarter 1 (April to June 2024) as well as performance, notable key issues and the implications for Glasgow City HSCP.
Item No 16 - Children’s Residential Services Care Inspectorate Activity
To provide an update to the Finance, Audit and Scrutiny Committee in relation to the service delivered by Residential Children’s Services in the City.
Item No 17 - Fostering and Adoption Services Care Inspectorate Activity
To inform the IJB Finance, Audit and Scrutiny Committee of the outcome of the inspection of Glasgow City HSCP’s fostering and adoption services and the action plans created as a result of the inspection.
Item No 18 - Clinical and Professional Quarterly Assurance Statement
To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement for the period 1st April 2024 – 30th June 2024.
Item No 19 - Duty of Candour
The purpose of this report is to inform the IJB Finance, Audit and Scrutiny Committee about Duty of Candour cases identified within Glasgow City Health and Social Care Partnership and of the requirements for annual reporting to the Scottish Government.
Item No 20 - Risk Management Q1 Update
The purpose of this report is to provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the IJB’s risk register and to highlight key operational risks being managed in the Glasgow City Health and Social Care Partnership.
This report covers the review carried out in respect of changes to risk in Quarter 1 (1 April 2024 to 30 June 2024).