To outline the Terms of Reference for the Finance and Audit Committee and seek approval for proposals in respect of the role of the Chair.

Purpose of Report: To summarise the process and responses to the consultation on Glasgow City Integration Joint Board’s Strategic Plan, and to seek approval of the final draft Plan and implementation actions for 2016/17

The Strategy largely focuses on communications and activity to communicate with large audiences, both internal and external to the Partnership. Coupled with this, the Strategy also places importance on engagement in communications activity.

To provide a summary to Committee members of the financial framework to which the Integration Joint Board operates.

The purpose of this paper is to outline the requirements the Public Bodies (Joint Working)(Scotland) Act 2014 places on the Glasgow City Integration Joint Board to make directions to the Council and Health Board, and to propose a standard format for the Glasgow City Integration Joint

This report outlines various reports which the Finance and Audit Committee may wish to see included in its workplan, and indicates frequency and timescales for these reports to be considered.

To present to the Finance and Audit Committee the 2016/17 Internal Audit Plan for the Glasgow City Integration Joint Board.

To provide the Glasgow City Integration Joint Board with the detail of Audit Scotland’s Annual Audit Plan.