6 March 2019
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Agenda - 06/03/2019
Item No 3 - IJB Finance and Audit Committee Minute 05-12-18 (Draft)
Item No 5 - Rolling Action List 06.03.2019
Item No 6 - Glasgow City Integration Joint Board Annual Audit Plan 2018/19
Item No 8 - Internal Audit - Audit of Business Continuity
To present to the IJB Finance, Audit and Scrutiny Committee the main findings of the following audit report that was issued recently: Business Continuity .
Item No 9 - Glasgow City Integration Joint Board Draft Internal Audit Plan 2019/20
To present to the IJB Finance, Audit and Scrutiny Committee the draft 2019/20 internal audit plan for the Glasgow City Integration Joint Board.
Item No 10 - Glasgow City IJB Budget Monitoring for Month 9 and Period 10 2018/19
This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2018 (Health) and 21 December 2018 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.
Item No 11 - HSCP Performance Report Q3 2018/19
To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 3 of 2018/19.
Item No 12 - Adult Support and Protection - 2018 Annual Joint Self Evaluation
To advise members of the IJB Finance, Audit and Scrutiny Committee of the outcome and findings of the annual joint self- evaluation which took place in September 2018 in relation to Adult Support and Protection. This report is to brief members on the findings and the planned joint self-evaluation for 2019.
Item No 13 - OLM Contract and Disaster Recovery for CareFirst
To provide an update to the IJB Finance, Audit and Scrutiny Committee on the risks around the OLM contract and disaster recovery for CareFirst.
Item No 14 - Risk Management Quarterly Update
To provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the risk registers being maintained by the Glasgow City Health and Social Care Partnership.
Item No 15 - Attendance Management - 06.03.2019
To advise IJB Finance, Audit and Scrutiny Committee of the latest absence levels across Glasgow City Health and Social Care Partnership.
Item No 16 - Direct Payments (Self Directed Support Option 1) - The Introduction of Pre-Paid Cards
To update the IJB Finance, Audit and Scrutiny Committee on the progress of introducing pre-paid cards for Direct Payments.