13 June 2018
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Agenda - 13/06/2018
Item No 3 - IJB Finance and Audit Committee Minute 04-04-18 (Draft)
Item No 5 - Rolling Action List 13-06-18
Item No 6 - Internal Audit – Audit of Strategic Plan Review Arrangements
To present to the IJB Finance and Audit Committee the main findings of the following audit report that was issued recently:
- Audit of Strategic Plan Review Arrangements
Item No 7 - Internal Audit - Review of Financial Planning
To present to the IJB Finance and Audit Committee the main findings of the following audit report that was issued recently:
- Review of Financial Planning
Item No 8 - Internal Audit - Chief Internal Auditor's Annual Report 2017/18
To present to the Finance and Audit Committee the Chief Internal Auditor’s Annual Report for 2017/18.
Item No 9 - Internal Audit - Annual Governance Statement 2017/18
To present to the Finance and Audit Committee the Annual Governance Statement for the Glasgow City Integration Joint Board for 2017/18.
Item No 10 - Outturn Report 2017-18
To provide a high level overview of the Integration Joint Board’s draft outturn position for 2017/18, and to note the proposed transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2018.
Item No 11 - Unaudited Annual Accounts
To present to the Finance and Audit Committee the Unaudited Annual Accounts for the year ended 31 March 2018.
Item No 12 - HSCP Performance Management Arrangements
To present a summary of the current Performance Management arrangements within the HSCP.
Item No 13 - HSCP Performance Report Q4
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 4 of 2017/18.
Item No 14 - Homeless Services - Update on Current Developments
The report updates the IJB Finance and Audit Committee on the publication of an interim report ‘Ending Rough Sleeping in Scotland’ by the Homelessness and Rough Sleeping Action Group, and outlines the main findings contained within the recent Scottish Housing Regulator(SHR) Report, published at the end of March 2018 entitled ‘Housing People who are Homeless in Glasgow), the recommendations for the Health and Social Care Partnership Homelessness Service and Housing Association partners, and the Draft Action Plan submitted to the SHR in response to their report (Appendix A).
Item No 15 - Attendance Management
To advise IJB Finance and Audit Committee of Quarter 4 2017/18 absence levels across Glasgow City Health and Social Care Partnership.
Item No 16 - 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.
Item No 17 - NHS in Scotland 2017 (Audit Scotland): Final Update
The purpose of this report is to provide a final update on the actions taken to meet the recommendations from Audit Scotland’s report ‘NHS in Scotland 2017’ where there is relevance to the Glasgow City Integration Joint Board (IJB) and Glasgow City Health and Social Care Partnership (HSCP).