Item No 13 - Public Records (Scotland) Act 2011

To outline the duties placed on the Glasgow City Integration Joint Board under the Public Records (Scotland) Act 2011 and to seek approval from the Integration Joint Board of the appointment of a Senior Responsible Officer for Records Management and an Operational Records Manager.

Item No 14 - Glasgow City IJB Strategic Plan

To seek approval of the final draft of the Integration Joint Board’s Strategic Plan and Housing Contribution Statement, which were agreed on an interim basis in March 2016 subject to confirmation of the Health Board budget contribution.

Item No 19 - Mental Health 2 Ward Design Build Finance and Maintain (DBFM) Scheme

To advise the Integration Joint Board of the proposals approved by the NHS Greater Glasgow and Clyde Board at its meeting on Tuesday, 19 April 2016, for the development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Maintain (DBFM) route to conclude the agreed inpatient redesign programme in North Glasgow that would see the withdrawal of services from both Parkhead Hospital and Birdston Care Home.

Item No 24 - IJB-Finance Audit Committee (M) 12-09-16

EQIA - GCHSCP Property Strategy 2019 - 2022

Agenda - 24/04/2019

Item No 3 - IJB Finance, Audit and Scrutiny Committee Minute 06-03-19 (Draft)

Item No 5 - Rolling Action List 24.04.2019

Item No 6 - Internal Audit - Review of Property Strategy

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 IJB Property Strategy.

Item No 7 - Internal Audit - Follow up Report

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