Draft Minutes of Finance and Audit Committee meeting held on Monday 12th September 2016

This report sets out the Reserves Policy of the Integration Joint Board, and describes the purposes for which reserves may be held.

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

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

To advise of progress to date in addressing / alleviating homelessness through increased access to private rented sector tenancies alleviating homelessness

To advise Committee on the key findings of the Audit Scotland Reshaping Care for Older People: Impact Report, published in May 2016.

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

To inform committee of purchased care home Care Inspectorate grading performance at October 2016

The purpose of this report is to present a future timetable for reporting upon performance to the Integration Joint Board Finance and Audit Committee