Agenda - 11/12/19

Item No 3 - IJB Finance, Audit and Scrutiny Committee Minute 30-10-19 (Draft)

Item No 5 - Rolling Action List

Item No 6 - HSCP Performance Report Q2

To present the Joint Performance Report for the Health and Social Care Partnership for Quarter 2 of 2019/20.

Item No 7 - Attendance Management

To advise the IJB Finance, Audit and Scrutiny Committee of the latest absence levels across Glasgow City Health and Social Care Partnership.

Item No 8 - Clinical and Professional Quarterly Assurance Statement

To provide the IJB Finance, Audit and Scrutiny Committee with a quarterly clinical and professional assurance statement.

Item No 9 - Internal Audit - 6 Monthly Update (April 2019 - October 2019)

To present to the IJB Finance, Audit and Scrutiny 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 10 - Internal Audit - Review of Governance Arrangements

To present to the IJB Finance, Audit and Scrutiny Committee the main findings of the following audit report that was issued recently, together with a summary of action taken: Review of governance arrangements.

Item No 11 - Glasgow City Integration Joint Board Budget Monitoring for Month 7 and Period 8 2019/20

This report outlines the financial position of the Glasgow City Integration Joint Board as at 31st October 2019 (Health) and 25th October 2019 (Council), and highlights any areas of budget pressure and actions to mitigate these pressures.

Item No.10 - Glasgow HSCP Equalities Mainstreaming and Outcomes Plan

To present the IJB Plan for Equalities Mainstreaming and Outcomes for approval.