Item No.2 - IJB Finance Audit Committee (M) 12/09/2016

Draft Minutes of Finance and Audit Committee meeting held on Monday 12th September 2016

Item No.4 - Reserves Policy

This report sets out the Reserves Policy of the Integration Joint Board, and describes the purposes for which reserves may be held.

September 2016

Inside we’ve got a wide range of stories celebrating integration including recent awards success for staff and two public consultations, firstly on the Integration Joint Board’s Participation and Engagement Strategy and secondly The Sexual Health Strategic Plan 2016-19. 

Item No.5 - Capital Programme

This report provides a summary of the financial performance and progress on the delivery of the investment programme within the partner organisations of the Integration Joint Board

Item No.6 - Leithland Care Home and Day Care Centre - Tender Acceptance

To advise Committee of the decision of Council Executive Committee of 27 October 2016 to approve the award of the contract for the construction of the “Leithland Care Home and Daycare Centre” to City Building (Glasgow) LLP for £22,396,501 within an overall project budget of £23,618,251

New Animation Helps Women Consider Postnatal Contraception

A short animation encouraging women to think about postnatal contraception was launched recently by Women's Health Minister, Maree Todd MSP. 

Glasgow City HSCP Staff Win National UK Public Health Award

Glasgow City Health and Social Care Partnership’s (HSCP) Health Improvement team has won the award for ‘Digital Initiative’ as part of this year’s UK Public Health Register (UKPHR) Awards.  

UKPHR is an independent, dedicated regulator for public health professionals in the United Kingdom, providing professional regulation to public health specialists, specialty registrars and practitioners from a variety of backgrounds, all of whom have a common core of knowledge and skills.

Item No.10 - Social Work in Scotland - Audit Scotland Report

To advise Committee on the key findings of the Audit Scotland report Social Work in Scotland published in September 2016; and, to seek approval of the action plan developed to address the report recommendations for the Council and Integration Joint Board

Strategic Plan Update

Item No.11 - Care Home Quality Report

To inform committee of purchased care home Care Inspectorate grading performance at October 2016