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Agenda - 11/12/2024

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Agenda | 11 December 2024

Item No 16 - Public Bodies Climate Change Duties Report 2023-24

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

To present Glasgow City Integration Joint Board’s (IJB) Public Bodies Climate Change Duties Report 2023 - 2024 which has been submitted to the Scottish Government by the deadline of 30th November 2024.

Item No 15 - Business Continuity and Category 1 Annual Assurance Statement 2024

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

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.

Item No 14 - Risk Management Q2 Update

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

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 13 - Clinical and Professional Quarterly Assurance Statement

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement for the period 1st July 2024 – 30th September 2024.

Item No 12 - Health and Social Care Partnership Complaints Annual Report 2023-24

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

To report on complaints activity for social care complaints and health complaints in Glasgow City Health and Social Care Partnership for the period 1st April 2023 – 31st March 2024.

Item No 09 - HSCP Performance Report Q2 2024-25

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2024/25 for noting.

Item No 11 - Attendance Management

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

To provide the IJB Finance, Audit and Scrutiny Committee with an overview of the key HR metrics relating to Attendance Management in Quarter 2 (July to September 2024) as well as performance, notable key issues and the implications for Glasgow City HSCP.

Item No 08 - Glasgow City Integration Joint Board Budget Monitoring for Month 7 and Period 8 2024-25

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

This report outlines the financial position of the Glasgow City Integration Joint Board as at 18th October 2024 for Council and 30th October 2024 for Health and highlights any areas of budget pressures and actions to mitigate these pressures.

Item No 07 - Internal Audit Mid Year Report

December 2024 | Integration Joint Board – Finance, Audit and Scrutiny Committee | Papers and Reports | 11 December 2024

To present to the Glasgow City Integration Joint Board Finance, Audit and Scrutiny Committee details on the performance of the Internal Audit section during the first half of 2024/25. The report includes a balanced score card for the Internal Audit section.

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