07 February 2018
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Agenda - 07-02-18
Item No 3 - IJB-Finance and Audit Committee Minute - 06/12/2017 (Draft)
Item No 5 - Rolling Action List - 07-02-18
Item No 6 - Glasgow City Integration Joint Board Annual Audit Plan 2017/18
Item No 7 - Internal Audit - Draft Audit Plan 2018/19
To present to the IJB Finance and Audit Committee a draft 2018/19 internal audit plan for the Glasgow City Integration Joint Board.
Item No 8 - Review of the Process for Directions
To present to the IJB Finance and Audit Committee the main findings of the following audit report that was issued recently, together with a summary of action taken:
- Review of the Process for Directions
Item No 9 - Review of Compliance with the Integration Scheme
To present to the IJB Finance and Audit Committee the main findings of the following audit report that was issued recently:
- Review of the Compliance with the Integration Scheme
Item No 10 - Transforming Children's Services
The purpose of this report is to advise and provide further clarity and detail to the IJB Finance and Audit Committee on the transformational reform in Children’s services.
Item No 11 - Delivery of the Older People's Transformation Programme
To outline delivery arrangements for the HSCP’s Older People’s Transformation Programme.
Item No 12 - HSCP Performance Report Q2
To present the Older People & Unscheduled Care sections of the Joint Performance Report for Quarter 2 of 2017/18.
Item No 13 - Intermediate Care Audit
To inform IJB Finance and Audit Committee of the findings and improvement actions emerging from the recent audit of intermediate care services.
Item No 14 - Outstanding 2016/17 Savings for Continuing Care
To advise the IJB Finance and Audit Committee of the current situation in respect of delivering the exit from Bupa Rodgerpark Limetree Unit as identified in the NHS Greater Glasgow and Clyde savings plan for 2016/17.
Item No 15 - Update on Financial Planning 2018-2021
To provide an update on the current and future financial commitments of the IJB and the future financial plan.
Item No 16 - Glasgow City IJB Budget Monitoring for Month 8 / Period 9 2017/18
This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 November 2017 (Health) and 24 November 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 17 - Attendance Management
To advise IJB Finance and Audit Committee of Quarter 3 2017/18 absence levels across Glasgow City Health and Social Care Partnership
Item No 18 - Risk Management Quarterly Update Report
To provide an update to the Finance and Audit Committee on the status of the risk registers being maintained within the Glasgow City Health and Social Care Partnership.