14 June 2017
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Agenda - 14/06/2017
Item No.3 - Minutes of Finance & Audit Committee held on 22/02/2017
Item No.5 - Rolling Action List
Item No.6 - Final 2016/17 Glasgow City Integration Joint Board Annual Audit Plan
Item No.7 - Internal Audit Reports
To present to the IJB Finance and Audit Committee the main findings of the following audit reports issued recently, together with a summary of action taken:
• Financial Management
Item No.8 - Assurance Map
To present to the IJB Finance and Audit Committee an Assurance Map.
Item No.9 - Internal Audit Plan
To present to the IJB Finance and Audit Committee the Internal Audit Plan for 2017/18 for the Glasgow City Integration Joint Board.
Item No.10 - Internal Audit Annual Report 2016/17
To present to the IJB Finance and Audit Committee the Chief Internal Auditor’s Annual Report for 2016/17.
Item No.11 - Annual Governance Statement 2016/17
To present to the Finance and Audit Committee the Annual Governance Statement for the Glasgow City Integration Joint Board for 2016/17.
Item No.12 - Unaudited Annual Accounts
To present to Finance and Audit Committee the Unaudited Annual Accounts.
Item No.13 - Health and Social Care Partnership Quarter 4 Performance Report
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 4 2016/17.
Item No.14 - Bi-Annual Complaints Report (Social Work and Health) April - September 2016
To advise activity and significant trends in complaints concerning Health and Social Care for the period April to September 2016.
Item No.15 - New Complaints Procedure (Social Work and Health) from 1 April 2017
To advise IJB Finance and Audit Committee of mandatory new health and social work complaints processes implemented from 1st April 2017 and the steps that have been taken to ensure effective transition to those new processes within Glasgow City HSCP.
Item No.16 - Standard Unit costs for Local Authority Care Services 2017-2018
To advise Finance and Audit Committee of the revision to standard unit costs in respect of residential accommodation and non-residential services provided by Social Work for older people, people with physical disability and other care groups.
Item No.17 - Attendance Management
To advise the IJB Finance and Audit Committee of the current absence levels across Glasgow City Health and Social Care Partnership and highlight priorities within Attendance Management Action Plans for Social Work and Health.
Item No.18 - Local Code and Sources of Assurance for Governance Arrangements
To consider a Local Code with sources of assurance for adoption by the Integration Joint Board to review and assess its governance arrangements.
Item No.19 - Final Update - Audit Action Plan - Health and Social Care Integration
To provide a final update on the actions taken to meet the recommendations from the December 2015 and March 2016 reports produced by Audit Scotland into Health and Social Care Integration in Scotland.
Item No.20 - Risk Management Update
To provide an update to the Finance and Audit Committee on the status of the Risk Registers currently being maintained within the Glasgow City Health & Social Care Partnership.