Meeting Details

Meeting Summary
Moray Integration Joint Board
30 Jan 2020 - 09:30 to 12:10
Occurred
Inkwell Main, Elgin Youth Café
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  • Documents
  • Attendance
  • Visitors
  • Declarations of Interests

Documents

Agenda

Public Items
1 Welcome and Apologies
2 Declaration of Member's Interests
3 pdf Minute of meeting dated 28 November 2019 (218Kb)
4 pdf Action Log of Meeting dated 28 November 2019 (157Kb)
5 pdf Minute of meeting of Clinical and Care Governance Committee dated 29 August 2019 (117Kb)
6 pdf Chief Officers Report to the Moray Integration Joint Board (187Kb)

Report by the Chief Officer

 

7 pdf Membership of Moray Integration Joint Board (177Kb)

Report by the Chief Officer

 

8 pdf Chief Officers Operational Responsibilities Update (198Kb)

Report by the Chief Officer

 

9 pdf Chief Internal Auditor Reappointment (191Kb)

Report by the Chief Officer

 

10 pdf Reserves Policy - Review (179Kb)

Report by the Chief Financial Officer

 

11 pdf Annual Report of the Chief Social Work Officer 2018-2019 (191Kb)

Report by the Chief Social Work Officer

 

12 pdf Grant Funding Application - Macmillan (195Kb)

Report by the Chief Officer

 

Chair of Meeting
Welcome
Forres Locality Pathfinder Project - Progress Report
Private Items

Supplementary Agenda

Public Items
13 Items for the Attention of the Public
Private Items
Item which the Board will consider with the Press and Public excluded

 

14 Forres Locality Pathfinder Project - Progress Report
  • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the Authority;
  1. Forres Locality Pathfinder Project - Progress Report Appendix 1
    • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the Authority;
  2. Forres Locality Pathfinder Project - Progress Report Appendix 2
    • 3. Information relating to any particular applicant for, or recipient or former recipient of, any service provided by the Authority;

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  
Ms Jane Mackie  
Absent
NameReason for AbsenceSubstituted By
Mr Roddy Burns  
Mr Tony Donaghey  

Declarations of Interests

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

Visitors

Ms Jeanette Netherwood, Corporate Manager; Ms Heidi Tweedie, Moray Wellbeing Hub CIC; Mr Charles McKerron, Interim Integrated Services Manager; Mr Iain Macdonald, Locality Manager; Ms Lesley Attridge, Locality Manager; Mrs Isla Whyte, Interim Support Manager and Mrs Caroline Howie, Moray Council as clerk to the Board.

 

ALSO PRESENT

 

Professor Amanda Croft (ex-officio)

 

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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