Meeting Details

Meeting Summary
Moray Integration Joint Board
25 Jan 2024 - 09:30 to 13:00
Occurred
Council Chambers
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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 Minutes of meeting of 30 November 2023 (130Kb)
4. pdf Action Log of 30 November 2023 (89Kb)
5. pdf Chief Officer Report (221Kb)
6. pdf Strategic Review of Neuro-Rehabilitation Pathway (319Kb)
7. pdf Membership of Board and Committees (182Kb)
8. pdf Locality Planning Update (224Kb)
9. pdf Lossiemouth Locality Health and Social Care Provision Update (184Kb)
10. pdf Carefirst Replacement (103Kb)
11. pdf Reappointment of Chief Internal Auditor (180Kb)
12. pdf Reappointment of Standards Officer and Depute Standards Officer (176Kb)
13. pdf Care for People Plan - Moray Arrangements (190Kb)
14. pdf Reserves Policy - Review (204Kb)
Committee Minutes for noting
pdf Minutes of meeting of Audit Performance and Risk on 31 August 2023 (120Kb)
pdf Minutes of meeting of Clinical and Care Governance on 31 August 2023 (127Kb)
Private Items
15. Budget Update and Financial Recovery Plan [Para 6.2.1]
  1. pdf Budget Update and Financial Recovery Plan - Appendix 1 - Private
  2. pdf Budget Update and Financial Recovery Plan - Appendix 2 - Private
  3. pdf Budget Update and Financial Recovery Plan - Appendix 3 - Private
  4. pdf Budget Update and Financial Recovery Plan - Appendix 4 - Private
Membership Section

Additional Meeting Documents

Attendance

Attended - Other Members
Name
No other member attendance information has been recorded for the meeting.
Apologies
NameReason for Sending ApologySubstituted By
Mr Ivan Augustus  
Mr Roddy Burns  
Mr Adam Coldwells  
Ms Jane Ewen  
Dr Malcolm Simmons  
Absent
NameReason for AbsenceSubstituted By
No absentee information has been recorded for the meeting.

Declarations of Interests

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

Visitors

General Manager, Dr Gray's Hospital; Marie Simpson, Programme Manager, Digital Health and Care Innovation Centre (DHI) Scotland; Transformation Programme Manager, Aberdeen City Health and Social Care Partnership; Lead Pharmacist Primary Care, Moray Health and Social Care Partnership (MHSCP); Lead Pharmacy Technician, MHSCP; Head of Governance, Strategy and Performance and Caroline O'Connor, Committee Services Officer.

 

Webcast



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Council Offices
High Street
Elgin
IV30 1BX

01343 563014

committee.services@moray.gov.uk

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Elgin
IV30 1BX

01343 563114

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