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IJB-Public Engagement Committee Minutes 28.11.18

February 2019 | Integration Joint Board – Public Engagement Committee | Minutes – Approved

Agenda - 06/03/2019

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Agenda | 6 March 2019

Item No 3 - IJB Finance and Audit Committee Minute 05-12-18 (Draft)

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

Item No 6 - Glasgow City Integration Joint Board Annual Audit Plan 2018/19

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

Item No 8 - Internal Audit - Audit of Business Continuity

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

To present to the IJB Finance, Audit and Scrutiny Committee the main findings of the following audit report that was issued recently: Business Continuity .

Item No 9 - Glasgow City Integration Joint Board Draft Internal Audit Plan 2019/20

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

To present to the IJB Finance, Audit and Scrutiny Committee the draft 2019/20 internal audit plan for the Glasgow City Integration Joint Board.

Item No 10 - Glasgow City IJB Budget Monitoring for Month 9 and Period 10 2018/19

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2018 (Health) and 21 December 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No 12 - Adult Support and Protection - 2018 Annual Joint Self Evaluation

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

To advise members of the IJB Finance, Audit and Scrutiny Committee of the outcome and findings of the annual joint self- evaluation which took place in September 2018 in relation to Adult Support and Protection.

Item No 13 - OLM Contract and Disaster Recovery for CareFirst

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

To provide an update to the IJB Finance, Audit and Scrutiny Committee on the risks around the OLM contract and disaster recovery for CareFirst.

Item No 14 - Risk Management Quarterly Update

February 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 6 March 2019

To provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the risk registers being maintained by the Glasgow City Health and Social Care Partnership.

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