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Agenda Contents

Moray Council · 25 May 2023
Back to Clinical and Care Governance Committee — 25 May 2023 and its agenda

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Page 1

Clinical and Care Governance Committee 
Thursday, 25 May 2023 
Council Chambers 
NOTICE IS HEREBY GIVEN that a Meeting of the Clinical and Care Governance
Committee, Council Chambers, Council Office, High Street, Elgin, IV30 1BX on
Thursday, 25 May 2023 at 14:00 to consider the business noted below. 
AGENDA 
1. Welcome and Apologies 
2. Declaration of Member's Interests 
3. Minutes of meeting of 23 February 2023 5 - 8
4. Action Log - 23 February 2023 9 - 10 
Leadership and Accountability 
5. Strategic Risk Register Report 11 - 40
6. Primary Care Minor Surgery Report 41 - 46 
Effecitve Communication and Information 
7. Q4 Complaints Report 47 - 60
8. Duty of Candour Annual Report 2021-22 Report 61 - 70 
Safe and Effective Practice 
9. Clinical and Care Governance Group Exception Q4
Report
71 - 84

Page 2

10. Adult Support and Protection Multi Agency
Improvement Plan Report
85 - 98 
Accessible, Flexible and Responsive Services 
11. Clinical and Care Governance Update Report 99 - 102
12. Items for Escalation to MIJB

Page 3

MORAY INTEGRATION JOINT BOARD 
SEDERUNT 
Mr Derick Murray  (Chair)  
Professor Siladitya Bhattacharya  (Voting
Member)
Councillor Peter Bloomfield  (Voting Member)
Councillor Scott Lawrence  (Voting Member)
Mr Graham Hilditch  (Member)
Professor Duff Bruce  (Member)
Ms Tracy Stephen  (Member)  
Mr Ivan Augustus  (Non-Voting Member)
Ms Karen Donaldson  (Non-Voting Member)
Mrs Val Thatcher  (Non-Voting Member)
Dr Robert Lockhart  (Non-Voting Member)
Ms Elizabeth Robinson  (Non-Voting
Member)
Dr Malcolm Simmons  (Non-Voting Member) 
Clerk Name: Tracey Sutherland
Clerk Telephone: 07971 879268
Clerk Email: committee.services@moray.gov.uk