16 November 2016

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Paper	Details of Paper (if relevant)
Agenda	Agenda for meeting on 16/11/2016.
Item No.2 - IJB Finance Audit Committee (M) 12/09/2016	Draft Minutes of Finance and Audit Committee meeting held on Monday 12th September 2016.
Item No.4 - Reserves Policy	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	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	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	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	To advise of progress to date in addressing / alleviating homelessness through increased access to private rented sector tenancies alleviating homelessness.
Item No.9 - Audit Scotland Reshaping Care for Older People Impact Report	To advise Committee on the key findings of the Audit Scotland Reshaping Care for Older People: Impact Report, published in May 2016.
Item No.10 - Social Work in Scotland - Audit Scotland Report	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	To inform committee of purchased care home Care Inspectorate grading performance at October 2016.
Item No.12 - Performance Report	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	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	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.