5 September 2018
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Agenda - 05/09/2018
Item No 3 - IJB Finance and Audit Committee Minute 13-06-18 (Draft)
Item No 5 - Rolling Action List 05-09-18
Item No 6 - Audit Scotland - Glasgow City IJB 2017/18 Annual Audit Report (Draft)
Item No 7 - Audited Annual Accounts 2017-18
To update Members on the completion of the audit of the Annual Accounts 2017-18.
Item No 8 - Care Inspectorate Activity - Directly Provided Older People's Residential and Day Care Services
To provide the IJB Finance and Audit Committee with a summary of Care Inspectorate activity within directly provided older people’s residential and day care services in the period August 2017- July 2018.
Item No 9 - Care Inspectorate Activity - Children's and Families Residential Services
To provide the IJB Finance and Audit Committee with a summary of Care Inspectorate Grades / Scores for directly provided Children’s Residential Services, and to update on Service Developments.
Item No 10 - HSCP Performance Report Q1
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 of 2017/18.
Item No 11 - Glasgow City IJB Budget Monitoring for Month 2 / Period 3 2018/19
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 May 2018 (Health) and 8 June 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 12 - Attendance Management
To advise IJB Finance and Audit Committee of Quarter 1 2018/19 absence levels across Glasgow City Health and Social Care Partnership.
Item No 13 - Health and Care (Staffing) (Scotland) Bill
To advise the IJB Finance and Audit Committee of responses submitted to the Scottish Government on behalf of the Glasgow City Integration Joint Board, on The Health and Care (Staffing) (Scotland) Bill.
Item No 14 - Welfare Rights and Money Advice Performance Report 2017-18
The purpose of this report is to:
1) report on the performance of Glasgow City Health and Social Care Partnership’s (GCHSCP) Welfare Rights and Money Advice Team for 2017-18 including details of the money advice provision commissioned by the Heath Improvement Team; and
2) provide an overview of advice provision within Glasgow City.
Item No 15 - Risk Management Quarterly Update Report
To provide an update to the Finance and Audit Committee on the status of the risk registers being maintained within the Glasgow City Health and Social Care Partnership.