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Item No.24 - IJB Finance and Audit Committee Minutes from 16/11/2016

November 2016 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Minutes – Draft | Finance | 09 December 2016

Minutes of meeting held on Wednesday 16 November 2016

Item No.11 - Budget Monitoring

September 2016 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 12 September 2016

This report outlines the financial position of the Glasgow City IJB as at 31 July 2016 (Health) and 5 August 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No.6 - Internal Audit Update (Sept 2016 – January 2017)

February 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 22 February 2017

To present to the IJB Finance and Audit Committee details of the internal audit work undertaken at Glasgow City Council and NHS Greater Glasgow and Clyde that may have an impact upon the Glasgow City Integration Joint Board

Item No.9 - Budget Monitoring for Month 9, Period 10

February 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 22 February 2017

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31 December 2016 (Health) and 22 December 2016 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures

Item No.10 - Capital Programme

February 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 22 February 2017

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 as at the end of quarter 3 for 2016/17

Item No.12 - Scottish Living Wage

February 2017 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 22 February 2017

To update the Glasgow City IJB Finance and Audit Committee on the conclusion of provider responses to the offer made to increase National Care Home Contract Rates; to the offer made to 101 providers of a 3.1% uplift backdated to 1st April 2016; and, the offer of providers of care home places for

Item No.4 - Reserves Policy

November 2016 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Policy | Finance | 16 November 2016

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

Item No.7 - Budget Monitoring, Month 6 Period 7

November 2016 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 16 November 2016

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 10 - Outturn Report 2018/19

June 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 12 June 2019

To provide a high level overview of the Integration Joint Board’s draft outturn position for 2018/19, and to seek approval for the transfer of funds to reserves to allow completion of the Integration Joint Board’s accounts by the statutory deadline of 30 September 2019.

Item No 11 - Unaudited Annual Accounts

June 2019 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | Finance | 12 June 2019

To present to the IJB Finance, Audit and Scrutiny Committee the Unaudited Annual Accounts for the year ended 31 March 2019.

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