5 February 2025
Agenda - 05/02/2025
Item No 03 - IJB Finance Audit and Scrutiny Committee (M) 11-12-2024 - DRAFT
Item No 05 - Rolling Action List
Item No 06 - Glasgow City IJB Annual Audit Plan 2024-25
Item No 07 - Glasgow City IJB Budget Monitoring for Month 9 and Period 10 2024-25
This report outlines the financial position of the Glasgow City Integration Joint Board as at 13th December 2024 for Council and 31st December 2024 for Health and highlights any areas of budget pressures and actions to mitigate these pressures.
Item No 08 - HSCP Performance Report Q2-3 2024-25
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 2/3 of 2024/25 for noting (for Adult Mental Health and Alcohol & Drugs only). The Finance, Audit and Scrutiny Committee is also being asked to consider the exceptions highlighted in the report and review and discuss performance with the Strategic Lead for Adult Services.
Item No 10 - Attendance Management
To provide the IJB Finance, Audit and Scrutiny Committee with an overview of the key HR metrics relating to Attendance Management in Quarter 3 (October to December 2024) as well as performance, notable key issues and the implications for Glasgow City HSCP.
Item No 11 - Children's Residential Services - Care Inspectorate Activity
To provide the IJB Finance, Audit and Scrutiny Committee with an overview of Care Inspectorate activity in relation to directly provided Residential Children’s Services in the City and update the committee on developments in the past year.
Item No 12 - Older Peoples Residential Services - Care Inspectorate Activity
To advise Committee of the outcome of the inspections of Victoria Gardens Care Home, Meadowburn Care Home, Orchard Grove Care Home, and Hawthorn House Care Home, provided by Glasgow City HSCP, which were undertaken by the Care Inspectorate in May, June, September and October 2024 respectively.
Item No 13 - Mental Welfare Commission Local Visits 2024
The purpose of this report is to present to the IJB Finance, Audit and Scrutiny Committee the findings from the Mental Welfare Commission local visit reports to mental health inpatient wards and Community Mental Health Teams in Glasgow City, published during the period 1st January 2024 to 31st December 2024.
Item No 14 - Social Care Purchased Service Review Activity 2024
To advise the IJB Finance, Audit and Scrutiny Committee of the activity of the HSCP Commissioning Team in respect of Service Reviews of social care purchased services in 2024 and planned activity for 2025.
Item No 15 - Clinical and Professional Quarterly Assurance Statement
To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement for the period 1st October 2024 – 31st December 2024.
Item No 16 - Risk Management Quarterly Update
The purpose of this report is to provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the IJB’s risk register and to highlight key operational risks being managed in the Glasgow City Health and Social Care Partnership.
This report covers the review carried out in respect of changes to risk in Quarter 3 (1 October 2024 to 31 December 2024).
Item No 17 - IJB Finance, Audit and Scrutiny Committee – Annual Assessment
The purpose of this report is to update the IJB Finance, Audit and Scrutiny Committee on work carried out by officers to design an approach for assessing the effectiveness of this Committee, and to seek approval to implement the proposed approach.