16 November 2016
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Agenda - 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