Item No 07 - Chief Internal Auditor’s Annual Report 2022-23

To present to the IJB Finance, Audit and Scrutiny Committee the Chief Internal Auditor’s Annual Report for 2022/23.

Item No 08 - Outturn Report

To provide a high level overview of the Integration Joint Board’s draft outturn position for 2022/23, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2023.

Item No 09 - Unaudited Annual Accounts

To present to the IJB Finance, Audit and Scrutiny Committee the Unaudited Annual Accounts for the year ended 31 March 2023.

Our Staff

Item No 10 - HSCP Performance Report Q4 2022-3

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 4 of 2022/23 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 Leads for Homelessness and Criminal Justice, and HR.

Item No 12 - Attendance Management

To advise the IJB Finance, Audit and Scrutiny Committee of the latest absence levels across Glasgow City Health and Social Care Partnership.

Item No 13 - Clinical and Professional Quarterly Assurance Statement

To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement for noting.

Item No 14 - Adult Support and Protection - 2022 Annual Joint Self-Evaluation

To advise the IJB Finance, Audit and Scrutiny Committee on the Adult Support and Protection (ASP) Joint Self-Evaluation for 2022 and related improvement work to support the delivery of key ASP processes. To request that the findings are noted along with the method and model used for the self – evaluation and to note the ASP improvement plan and agree further presentation of next joint self-evaluation following the 2023 evaluation.

Item No 15 - Contract Management Framework for Social Care Purchased Services

To advise the IJB Finance, Audit and Scrutiny Committee of the recent audit and review undertaken of the current Contract Management Framework for social care purchased services.
To seek approval from the Committee for the proposed updates to the Contract Management Framework and related activities.
To seek approval that the Contract Management Framework is reviewed annually, with the next review by March 2025 to allow time for the implementation of this updated Framework.

Item No 16 - Risk Management Quarterly Update Q4 2022-23

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 4 (Q4) (1 January 2023 to 31 March 2023) and is asking the Committee to note the report and the risks on the register covering Quarter 4.