11 December 2019

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Paper	Details of Paper (if relevant)
Agenda	Agenda for meeting on 11/12/2019.
Minutes	Minutes of meeting held in the Boardroom, Glasgow City HSCP, Commonwealth House, 32 Albion Street, Glasgow, G1 1LH at 9.30am on Wednesday, 30 October 2019.
Item No 5 - Rolling Action List	Rolling action list for Finance, Audit and Scrutiny Committee.
Item No 6 - HSCP Performance Report Q2	To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2019 to 2020.
Item No 8 - Clinical and Professional Quarterly Assurance Statement	To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement.
Item No 9 - Internal Audit - 6 Monthly Update (April 2019 to October 2019)	To present to the IJB Finance, Audit and Scrutiny Committee details of the internal audit work undertaken at Glasgow City Council and NHS Greater Glasgow and Clyde that may have an impact upon the Glasgow City Integration Joint Board.
Item No 10 - Internal Audit - Review of Governance Arrangements	To present to the IJB Finance, Audit and Scrutiny Committee the main findings of the following audit report that was issued recently, together with a summary of action taken: Review of governance arrangements.
Item No 11 - Glasgow City Integration Joint Board Budget Monitoring for Month 7 and Period 8 2019 to 2020	This report outlines the financial position of the Glasgow City Integration Joint Board as at 31st October 2019 (Health) and 25th October 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 12 - Risk Management Quarterly Update	To provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the risk registers being maintained within the Glasgow City Health and Social Care Partnership. This report covers the review carried out in October 2019 in respect of changes to risk in the quarter ending September 2019.
Item No 13 - Climate Change Duties Report 2018 to 2019	To present Glasgow City Integration Joint Board’s (IJB) Climate Change Duties Report 2018-19 which has been submitted to the Scottish Government.