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Item No 03 - IJB Finance Audit and Scrutiny Committee (M) 11-12-2024 - DRAFT

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Minutes – Draft | 5 February 2025

Item No 08 - HSCP Performance Report Q2-3 2024-25

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 2/3 of 2024/25 for noting (for Adult Mental Health and Alcohol & Drugs only).

Item No 10 - Attendance Management

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

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 2024) as well as performance, notable key issues and the implications for Glasgow City HSCP.

Item No 07 - Glasgow City IJB Budget Monitoring for Month 9 and Period 10 2024-25

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

This report outlines the financial position of the Glasgow City Integration Joint Board as at 13th December 2024 for Council and 31st December 2024 for Health and highlights any areas of budget pressures and actions to mitigate these pressures.

Item No 06 - Glasgow City IJB Annual Audit Plan 2024-25

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

Agenda - 05/02/2025

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Agenda | 5 February 2025

Item No 05 - Rolling Action List

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

Item No 17 - IJB Finance, Audit and Scrutiny Committee – Annual Assessment

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

The purpose of this report is to update the IJB Finance, Audit and Scrutiny Committee on work carried out by officers to design an approach for assessing the effectiveness of this Committee, and to seek approval to implement the proposed approach.

Item No 16 - Risk Management Quarterly Update

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

The purpose of this report is to provide an update to the IJB Finance, Audit and Scrutiny Committee on the status of the IJB’s risk register and to highlight key operational risks being managed in the Glasgow City Health and Social Care Partnership.

Item No 15 - Clinical and Professional Quarterly Assurance Statement

January 2025 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 5 February 2025

To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement for the period 1st October 2024 – 31st December 2024.

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