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Item No 03 - IJB Finance Audit and Scrutiny Committee (M) 25-10-2023 - DRAFT

December 2023 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Minutes – Draft | 13 December 2023

Item No 14 - Public Bodies Climate Change Duties Report 2022-23

December 2023 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 13 December 2023

To present Glasgow City Integration Joint Board’s (IJB) Public Bodies Climate Change Duties Report 2022-2023 which has been submitted to the Scottish Government by the deadline of 30th November 2023.

Item No 13 - Business Continuity and Category 1 Annual Assurance Statement 2023

December 2023 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 13 December 2023

The purpose of this report is to provide assurance to the Glasgow City IJB Finance, Audit and Scrutiny Committee about the business continuity arrangements for the HSCP and the arrangements in place in respect of the IJB’s duties as a Category 1 responder.

IJB Finance Audit and Scrutiny Committee (M) 25-10-2023 (Approved)

December 2023 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Minutes – Approved

Item No 09 - Adult Services Performance Presentation

December 2023 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 13 December 2023

Item No 11 - Attendance Management

January 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 7 February 2024

To provide the IJB Finance, Audit and Scrutiny Committee with an overview of the key HR metrics relating to Attendance Management in Quarter 3 (October to December 2023) as well as performance, notable key issues and the implications for Glasgow City HSCP.

Item No 09 - HSCP Performance Report Q2-Q3 2023-24 - Hosted Services - Sexual Health

January 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 7 February 2024

To present a Performance Report for Sexual Health Services hosted by the Glasgow City Integration Joint Board for Quarter 2/3 of 2023/24 for noting.

Item No 08 - Glasgow City IJB Budget Monitoring for Month 9 and Period 10 2023-24

January 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 7 February 2024

This report outlines the financial position of the Glasgow City Integration Joint Board as at 15th December 2023 for Council and 31st December 2023 for Health and highlights any areas of budget pressures and actions to mitigate these pressures.

Item No 07 - Glasgow City IJB Draft Annual Internal Audit Plan 2024-25

January 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 7 February 2024

To present to the IJB Finance, Audit and Scrutiny Committee the 2024/25 Internal Audit plan for the Glasgow City Integration Joint Board.

Item No 06 - Glasgow City IJB Annual Audit Plan 2023-24

January 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 7 February 2024
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