Meeting Details

Meeting Summary
Moray Integration Joint Board
30 May 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 Minute of meeting of 28 March 2024 (118Kb)
4. pdf Action Log of 28 March 2024 (136Kb)
5. pdf Chief Officer Report (248Kb)
6. pdf Revenue Budget Outturn for 2023-24 (255Kb)
7. pdf Revenue Budget and Recovery Plan 2024-25 (308Kb)
8. pdf Strategic Risk Register Report (153Kb)
9. pdf Annual Report of the Chief Social Work Officer 2023-24 (183Kb)
10. pdf Moray Alcohol and Drug Partnership Scottish Government Annual Reporting Survey Report (182Kb)
11. pdf Analogue to Digial Telecare Transition Report (195Kb)
12. pdf Recruitment and Selection Process for an Interim and Subsequent Permanent Chief Officer Report (186Kb)
13. pdf Membership of Board and Committees Report (179Kb)
14. pdf General Adult Mental Health Secondary Care Pathway Review Report (195Kb)
Item(s) which the Board may wish to consider with the Press and Public excluded

 

Private Items
15. Financial Recovery Plan 2024-25 - Confidential
  • 1. Information relating to staffing matters;
  1. Financial Recovery Plan 2024-25 - Appendix 1
    • 1. Information relating to staffing matters;
  2. 1. Care at Home Operational Review
    • 1. Information relating to staffing matters;
  3. 2. Vaccination Programme redesign
    • 1. Information relating to staffing matters;
  4. 3. Out sourcing of staff for projects
    • 1. Information relating to staffing matters;
  5. 4. Removal of Locums ward 4
    • 1. Information relating to staffing matters;
  6. 5. Two CESR fellows implememtation
    • 1. Information relating to staffing matters;
  7. 6. Health Village relocation GMED
    • 1. Information relating to staffing matters;
  8. 7. Redesign of GMED
    • 1. Information relating to staffing matters;
  9. 8. Ad Astra e Health provision GMED
    • 1. Information relating to staffing matters;
  10. 9. Pool car vs expenses review
    • 1. Information relating to staffing matters;
  11. 10. Cessation Lease of Strathisla Dental
    • 1. Information relating to staffing matters;
  12. 11. FEVC Cessation of Lease Agreement
    • 1. Information relating to staffing matters;
  13. 12. Southfield cessation of Lease
    • 1. Information relating to staffing matters;
  14. 13. C&F additional efficiencies
    • 1. Information relating to staffing matters;
  15. 14. Review of Care Purchasing
    • 1. Information relating to staffing matters;
  16. 15. Reviewing of care packages
    • 1. Information relating to staffing matters;
  17. 16. Respite provision
    • 1. Information relating to staffing matters;
  18. 17. Proportionate Care Internal & External
    • 1. Information relating to staffing matters;
  19. 18. Night Time Responder (LD)
    • 1. Information relating to staffing matters;
  20. 19. Ward 4 redesign of service
    • 1. Information relating to staffing matters;
  21. 20. Community Hospital redesign
    • 1. Information relating to staffing matters;
  22. 21. Adult Day Services - Review 1 & 2
    • 1. Information relating to staffing matters;
  23. 22. Greenfingers
    • 1. Information relating to staffing matters;
  24. 23. Contracts Review
    • 1. Information relating to staffing matters;
  25. 24. Older Persons Day services review
    • 1. Information relating to staffing matters;
  26. 25. Complex and Challenging Service Review
    • 1. Information relating to staffing matters;
  27. 26. Care home beds review (LD)
    • 1. Information relating to staffing matters;
  28. 27. LD Review
    • 1. Information relating to staffing matters;
  29. 28. Loxa, Varis, Jubilee review
    • 1. Information relating to staffing matters;
  30. 29. Harelquins & Artiquins review
    • 1. Information relating to staffing matters;
  31. 30. Prescribing efficiencies
    • 1. Information relating to staffing matters;
  32. 32. charging policy & SDS pay points review
    • 1. Information relating to staffing matters;
  33. 33. Transport contract
    • 1. Information relating to staffing matters;
Membership Section

Declarations of Interests

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

Visitors

Interim Chief Executive, Moray Council; Head of Governance, Strategy and Performance; Clinical Lead, Home First; Interim Integrated Service Manager, Mental Health and Drug and Alcohol Service; Moray Alcohol and Drug Partnership Co-ordinator; Marie Burnell, Integrated Service Manager; Provider Services Manager; Lead for Mental Health and Learning Disability Inpatient, Specialist Services and Child and Adolescent Mental Health Services; Business Change Manager (TEC); Social Work Service Manager; Programme Manager for Rural Centre of Excellence, Digital Health Care and Innovation Centre (DHI) Scotland and Caroline O'Connor, Committee Services Officer.

 

Webcast



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