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Agenda - 14/06/2017

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Agenda | 14 June 2017

Item No.3 - Minutes of Finance & Audit Committee held on 22/02/2017

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Minutes – Draft | 14 June 2017

Item No.6 - Final 2016/17 Glasgow City Integration Joint Board Annual Audit Plan

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Annual Audit Report | 14 June 2017

Item No.7 - Internal Audit Reports

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 14 June 2017

To present to the IJB Finance and Audit Committee the main findings of the following audit reports issued recently, together with a summary of action taken:
• Financial Management
• Governance

Item No.8 - Assurance Map

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 14 June 2017

To present to the IJB Finance and Audit Committee an Assurance Map.

Item No.9 - Internal Audit Plan

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 14 June 2017

To present to the IJB Finance and Audit Committee the Internal Audit Plan for 2017/18 for the Glasgow City Integration Joint Board.

Item No.10 - Internal Audit Annual Report 2016/17

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Annual Audit Report | 14 June 2017

To present to the IJB Finance and Audit Committee the Chief Internal Auditor’s Annual Report for 2016/17.

Item No.11 - Annual Governance Statement 2016/17

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Governance | 14 June 2017

To present to the Finance and Audit Committee the Annual Governance Statement for the Glasgow City Integration Joint Board for 2016/17.

Item No.12 - Unaudited Annual Accounts

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Annual Accounts | 14 June 2017

To present to Finance and Audit Committee the Unaudited Annual Accounts.

Item No.13 - Health and Social Care Partnership Quarter 4 Performance Report

June 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Performance | 14 June 2017

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 4 2016/17.

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