Meeting Details

Meeting Summary

Committee:

Moray Integration Joint Board

Date/Time:

29 Jun 2023 - 10:00 to 13:00

Status:

Occurred

Venue:

Council Chambers

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Documents
Attendance
Visitors
Declarations of Interests
Webcast

Documents

Agenda Contents (115Kb)
Agenda Document Pack - Moray Integration Joint Board - 29/06/2023 (9080Kb)

Agenda

Public Items

1. Sederunt

2. Declaration of Member's Interests

Minutes of meeting of 25 May 2023 (138Kb)

Action Log of 25 May 2023 (144Kb)

Chief Officer Report (216Kb)

Chief Officer Report - APPENDIX 1 (340Kb)

Revenue Budget Outturn 2022-23 (266Kb)

Revenue Budget Outturn 2022-23 - APPENDIX 1 (197Kb)
Revenue Budget Outturn 2022-23 - Appendix 2 (136Kb)
Revenue Budget Outturn 2022-23 - Appendix 3 (88Kb)
Revenue Budget Outturn 2022-23 - APPENDIX 4 (167Kb)

Unaudited Annual Accounts (219Kb)

Unaudited Annual Accounts - Appendix 1 (744Kb)

Local Code of Corporate Governance Update (202Kb)

Lossie Locality Health and Wellbeing Services Progress Update (243Kb)

Lossie Locality Health and Wellbeing Services Progress Update - APPENDIX 1 (192Kb)

10.

Moray Growth Deal (185Kb)

Moray Growth Deal - Appendix 1 (752Kb)

11.

Strategic Transformation Plan (185Kb)

12.

Moray Daytime Unscheduled Care Service (334Kb)

13.

Childrens Services Self Directed Support Budget Overspend (198Kb)

14.

Older Adult Psychiatry Update (204Kb)

15.

Moray Annual Performance Report 2022-23 (171Kb)

Moray Annual Performance Report 2022-23 - Appendix 1 (3178Kb)

Private Items

Membership Section

Additional Meeting Documents

Minutes of meeting of 29 June 2023 (118Kb)

Attendance

Attended - Committee Members

Name
Professor Siladitya Bhattacharya
Councillor Peter Bloomfield
Mr Simon Bokor-Ingram
Councillor Tracy Colyer
Councillor John Divers
Ms Sonya Duncan
Ms Jane Ewen
Councillor Scott Lawrence
Dr Robert Lockhart
Mr Derick Murray
Ms Deborah O'Shea
Mr Sandy Riddell
Ms Elizabeth Robinson
Dr Malcolm Simmons
Ms Tracy Stephen
Mr Kevin Todd

Attended - Other Members

Name
No other member attendance information has been recorded for the meeting.

Apologies

Name	Reason for Sending Apology	Substituted By
Mr Ivan Augustus
Professor Duff Bruce
Mr Roddy Burns
Mr Sean Coady
Mr Stuart Falconer
Mr Graham Hilditch
Professor Caroline Hiscox
Mr Dennis Robertson
Dr Paul Southworth
Mrs Val Thatcher

Absent

Name	Reason for Absence	Substituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

Member Name	Item Ref.	Details	Nature of Declaration	Action
No declarations of interest have been entered for this meeting.

Visitors

Also in attendance at the above meeting were Iain MacDonald, Locality Manager, Practice Manager, Moray Coast Medical Centre, Marie Simpson, XXXXXXX, Interim Planning and Strategy Lead and Democratic Services Manager.

Webcast

Webcast for this Meeting

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Contact Us

Committee Services
Council Offices
High Street
Elgin
IV30 1BX

01343 563014

committee.services@moray.gov.uk

Contact Us

Members Support
Council Offices
High Street
Elgin
IV30 1BX

01343 563114

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