Meeting Details

Meeting Summary
Moray Integration Joint Board
26 Nov 2020 - 09:30 to 12:00
Occurred
remote locations via video conference
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests
  • Webcast

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declaration of Member's Interests
3 pdf Minute of Meeting of 24 September 2020 (74Kb)
4 pdf Action Log of the Meeting of the Moray Integration Joint Board dated 24 September 2020 (95Kb)
5 pdf Minute of Meeting of the Clinical and Care Governance Committee 27 August 2020 (for noting) (122Kb)
6 pdf Chief Officer Report (186Kb)

Report by Interim Chief Officer

 

7 pdf Revenue Budget Monitoring Quarter 2 for 2020-21 (203Kb)

Report by Chief Financial Officer

 

8 pdf External Auditors' Report to those Charged with Governance (145Kb)

Report by Chief Financial Officer

 

9 pdf 2019-20 Audited Annual Accounts (135Kb)

Report by Chief Financial Officer

 

10 pdf Charging for Services (171Kb)

Report by Chief Financial Officer

 

11 pdf Moray Prescribing Report (165Kb)

Report by Christine Thomson, Acting Lead Pharmacist

 

12 pdf Progress on the Implementation of the Carers (Scotland) Act 2016 (150Kb)

Report by Jane Mackie, Chief Social Work Officer/Head of Service Strategy and Commissioning

 

13 pdf Moray Mental Health Services (158Kb)

Report by Jane Mackie, Head of Service Strategy and Commissioning

 

14 pdf Delegation of Children and Families and Justice Social Work Services (142Kb)

Report by Interim Chief Officer

 

15 pdf Public Sector Climate Change Duties Reporting Submission 2019-20 (149Kb)

Report by Interim Chief Officer

 

16 Communication
Chair of Meeting
Order of Business
Closure of Meeting
Private Items
Item(s) which the Committee may wish to consider with the Press and Public excluded

 

17 Forres Locality Pathfinder Project - Varis ACU and FNCT Service Review
  • 1. Information relating to staffing matters;
  1. Forres Locality Pathfinder Project - Varis ACU and FNCT Service Review Appendix 1
    • 1. Information relating to staffing matters;
  2. Forres Locality Pathfinder Project - Varis ACU and FNCT Service Review Appendix 2
    • 1. Information relating to staffing matters;
  3. Forres Locality Pathfinder Project - Varis ACU and FNCT Service Review Appendix 3
    • 1. Information relating to staffing matters;
18 Improving the Cancer Journey
  • 6. Information relating to the financial or business affairs of any particular person(s);

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Ms Karen Donaldson  
Councillor Tim Eagle Councillor Frank Brown
Mr Chris Littlejohn  
Councillor Shona Morrison Councillor Sonya Warren
Mrs Val Thatcher  
Absent
NameReason for AbsenceSubstituted By
Mr Roddy Burns  
Professor Caroline Hiscox  

Declarations of Interests

Member NameItem Ref.DetailsNature of DeclarationAction
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were Maggie Bruce, Audit Scotland, David Pfleger, NHS Grampian, Ian MacDonald, Locality Manager, Dr Peter Kelly, Joyce Johnston, Interim Head of Integrated Children's Services, Pamela Cremin, Integrated Service Manager, Claire Power, Locality Manager, Jeanette Netherwood, Corporate Manager; Fiona McPherson,Public Involvement Officer, Heidi Tweedie,Moray Wellbeing Hub, Isla Whyte, Interim Support Manager, Marjorie Kennie, Administrator and Moira Patrick, Democratic Services Manager as Clerk to the Meeting.




Webcast



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