IJB-Finance Audit Committee (M) 13-06-18 (Approved)

Item No.7 - Audit Scotland Reports on Social Work and NHS in Scotland 2016

Purpose of Report: To inform the Integration Joint Board of the key findings of the Audit Scotland reports, Social Work in Scotland and NHS in Scotland 2016, and the draft action plans developed to address the reports’ recommendations that were considered by the IJB Finance and Audit Committee at its meeting on 16 th November 2016.

Agenda - 19/09/2018

Item No 3 - Mental Health 2 Ward Design Build Finance and Maintain (DBFM) Scheme

To update the Integration Joint Board on progress to deliver the approved development of two new fit for purpose wards at the Stobhill site procured through the Hub West Design, Build, Finance and Maintain (DBFM) route Business Case.

Item No 4 - Draft Minutes from IJB held on 20/06/2018

Item No 6 - Integration Joint Board Rolling Action List

Item No 8 - Audited Annual Accounts 2017-18

In line with the Local Authority Accounts (Scotland)

Regulations 2014, the Integration Joint Board must consider the audited annual accounts and approve them for signature no later than the 30 September immediately following the financial year end.

In making this decision the IJB must have regard to any report made on those accounts and any advice given by the auditor or proper officer.

Item No 9 - Primary Care Improvement Plan

To seek approval for Glasgow City’s first Primary Care Improvement Plan (PCIP).

Item No 10 - Findings and Recommendations from Review of Speech and Language Therapy (SLT) Adult and Older People Partnership Services in Glasgow City

To inform IJB members of the findings and recommendations from the review of Speech and Language Therapy (SLT) services for adults and older people in Glasgow City and to seek approval for a number of actions necessary to respond to those findings and to progress to an implementation phase.

Item No 11 - Glasgow Homelessness Alliance Tender

1) To update the Integration Joint Board (IJB) on progress to date in developing an Alliance to End Homelessness in the city and the proposed procurement route identified to secure Alliance partners to work with GCHSCP to deliver a significant change agenda to improve homelessness services in Glasgow.