ITEM No 3 - Minutes of the Finance and Audit Committee held on 14/06/2017

IJB Executive Committee

The IJB Executive Committee is a committee of the Glasgow City Integration Joint Board.  Its remit is to discharge any of the Integration Joint Board’s functions as required in cases of urgency between meetings of the Integration Joint Board.

Meeting papers (current and previous ones) are available.

Item No. 5 - Rolling Action List

Item No. 7 - Internal Audit - Review of Performance Management

To present to the IJB Finance and Audit Committee the main findings of the review of performance, together with a summary of action taken.

Item No. 8 - Internal Audit - Follow Up Report

To present to the IJB Finance and Audit Committee an update on the implementation of previously agreed recommendations.

Item No. 9 - Audited Annual Accounts 2016-17

To update Members on the completion of the audit of the Annual Accounts 2016-17.

Item No. 10 - Budget Monitoring - Month 3 / Period 4

This report outlines the financial position of the Glasgow City Integration Joint Board as at 30 June 2017 (Health) and 7 July 2017 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No. 11 - HSCP Performance Report - Q1

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 1 2017/18.

Item No. 12 - Services for Children and Young People in Glasgow May 2017 - Report of a Joint Inspection

To advise the IJB Finance and Audit Committee of the recent inspection into children services in Glasgow, confirm the evaluated indicators of quality and provide a draft HSCP action plan in anticipation of the integrated and endorsed action plan for the city.

Item No. 13 - Care Inspectorate Activity - Children and Families Residential Services

To provide the IJB Finance and Audit Committee with a summary of Care Inspectorate Grades / Scores for directly provided Children’s Residential Services, and to update on Service Developments.