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18 October 2017

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Item No. 6 - Internal Audit - Update (February 2017 - September 2017)

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

To present to the Finance and Audit 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. 7 - Climate Change Duties Report 2016-17

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

To seek approval of Glasgow City Integration Joint Board’s (IJB) draft Climate Change Duties Report 2016-17 to be submitted to the Scottish Government.

Item No. 9 - HMIPS Inspection Report into Low Moss HMP

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

To advise IJB Finance and Audit Committee of the recent inspection into HMP Low Moss, one element of which involved prison healthcare for which the HSCP has a hosting responsibility.

Item No. 10 - Extension of the 2015 Social Work Framework Agreement

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

To advise the IJB Finance and Audit Committee of the decision to extend the above Framework and agree the offer of a revised sleepover rate to providers.

Item No. 11 - Glasgow City IJB Budget Monitoring for Month 5 and Period 6 2017/18

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

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 August 2017 (Health) and 1 September 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No. 12 - HSCP Performance Report Q1 2017-18

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

To present the Adult Services sections of the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 2017/18.

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