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Flourishing Communities,
Healthier Lives

16 November 2016

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Item No.4 - Reserves Policy

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Policy | Finance

This report sets out the Reserves Policy of the Integration Joint Board, and describes the purposes for which reserves may be held.

Item No.5 - Capital Programme

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

This report provides a summary of the financial performance and progress on the delivery of the investment programme within the partner organisations of the Integration Joint Board

Item No.6 - Leithland Care Home and Day Care Centre - Tender Acceptance

| Glasgow City Integration Joint Board | Papers and Reports | Older People, Contractors and Providers

To advise Committee of the decision of Council Executive Committee of 27 October 2016 to approve the award of the contract for the construction of the “Leithland Care Home and Daycare Centre” to City Building (Glasgow) LLP for £22,396,501 within an overall project budget of £23,618,251

Item No.7 - Budget Monitoring, Month 6 Period 7

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 September 2016 (Health) and 30 September 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures

Item No.8 - Private Rented Sector Tender

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Homelessness

To advise of progress to date in addressing / alleviating homelessness through increased access to private rented sector tenancies alleviating homelessness

Item No.10 - Social Work in Scotland - Audit Scotland Report

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

To advise Committee on the key findings of the Audit Scotland report Social Work in Scotland published in September 2016; and, to seek approval of the action plan developed to address the report recommendations for the Council and Integration Joint Board

Item No.11 - Care Home Quality Report

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Performance

To inform committee of purchased care home Care Inspectorate grading performance at October 2016

Item No.12 - Performance Report

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Performance

The purpose of this report is to present a future timetable for reporting upon performance to the Integration Joint Board Finance and Audit Committee

Item No.13 - Attendance Management

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports

To advise 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.14 - NHS in Scotland - Audit Scotland Report

| Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Performance

To advise Committee on the key findings of the Audit Scotland report NHS in Scotland published in October 2016; and, to seek approval of the action plan developed to address the report recommendations for the NHS and Integration Joint Board

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