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Agenda Contents

Moray Council · 26 May 2022
Back to Moray Integration Joint Board — 26 May 2022 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 26 May 2022 
Remote Locations via Video Conference 
NOTICE IS HEREBY GIVEN that a Meeting of the Moray Integration Joint Board,
Remote Locations via Video Conference,  on Thursday, 26 May 2022 at 09:30 to
consider the business noted below. 
AGENDA 
1. Welcome and Apologies 
2. Declaration of Member's Interests 
3. Minutes of meeting of 31 March 2022 5 - 10
4. Action Log - 31 March 2022 11 - 12
5. Chief Officer Report
Presentation of the NHS Grampian Plan for the Future  
13 - 18
6. Membership of Board and Committees Report 19 - 48
7. Future Moray Integration Joint Board Meetings 49 - 52
8. Home First - Dishcharge to Assess and Impact on
System Flow Report
53 - 60
9. External Audit Plan Report 61 - 80
10. Lossiemouth Locality Community Engagement Report 81 - 142

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Page 3

MORAY INTEGRATION JOINT BOARD 
SEDERUNT 
Mr Dennis Robertson  (Vice-Chair)
Professor Siladitya Bhattacharya  (Voting
Member)
Mr Derick Murray  (Voting Member)
Mr Sandy Riddell  (Voting Member)
Professor Caroline Hiscox  (Ex-Officio)
Mr Roddy Burns  (Ex-Officio)  
Mr Ivan Augustus  (Non-Voting Member)
Mr Sean Coady  (Non-Voting Member)
Ms Karen Donaldson  (Non-Voting Member)
Jane Ewen  (Non-Voting Member)
Mr Steven Lindsay  (Non-Voting Member)
Ms Jane Mackie  (Non-Voting Member)
Dr Paul Southworth  (Non-Voting Member)
Mrs Val Thatcher  (Non-Voting Member)
Dr Lewis Walker  (Non-Voting Member)
Simon Bokor-Ingram  (Non-Voting Member)
Mr Neil Strachan  (Non-Voting Member) 
Clerk Name: Tracey Sutherland
Clerk Telephone: 07971 879268
Clerk Email: committee.services@moray.gov.uk