Agenda Contents

Moray Council · 26 January 2023
Back to Moray Integration Joint Board — 26 January 2023 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 26 January 2023 
Council Chambers 
NOTICE IS HEREBY GIVEN that a Meeting of the Moray Integration Joint Board,
Council Chambers, Council Office, High Street, Elgin, IV30 1BX on Thursday,
26 January 2023 at 10:00 to consider the business noted below. 
AGENDA 
1. Sederunt 
2. Declaration of Member's Interests 
3. Minute of Meeting of 24 November 2022 5 - 10
4. Action Log - 24 November 2022 11 - 12
5. Minutes of Committees for Noting 
5a. Minutes of AP&R meeting of 30 June 2022 - am 13 - 14
5b. Minute of AP&R Meeting of 30 June 2022 - pm 15 - 18
5c. Minutes of AP&R meeting of 25 August 2022 19 - 20
5d. Minute of CCG Meeting of 25 August 2022 21 - 24
6. Chief Officer Report 25 - 32
7. Membership of Board and Committees 33 - 38
8. External Auditors Report to Those Charged with
Governance Report
39 - 72
9. Audited Annual Accounts 2021-22 73 - 138

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10. Aberdeenshire Hosted Services 139 - 154
11. Lossiemouth Locality Community Consultation 155 - 238
12. Moray Scheme of Integration Report 239 - 336
13. Recruitment Challenges and Opportunities in Moray 337 - 346
14. Reserves Policy Review 347 - 356

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MORAY INTEGRATION JOINT BOARD 
SEDERUNT 
Mr Dennis Robertson  (Chair)  
Councillor Tracy Colyer  (Vice-Chair)
Professor Siladitya Bhattacharya  (Voting
Member)
Mr Derick Murray  (Voting Member)
Mr Sandy Riddell  (Voting Member)
Councillor Peter Bloomfield  (Voting Member)
Councillor John Divers  (Voting Member)
Councillor Scott Lawrence  (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)
Ms Jane Ewen  (Non-Voting Member)
Mr Stuart Falconer  (Non-Voting Member)
Mr Graham Hilditch  (Non-Voting Member)
Dr Paul Southworth  (Non-Voting Member)
Mrs Val Thatcher  (Non-Voting Member)
Mr Simon Bokor-Ingram  (Non-Voting
Member)
Ms Sonya Duncan  (Non-Voting Member)
Ms Deborah O'Shea  (Non-Voting Member) 
Clerk Name: Tracey Sutherland
Clerk Telephone: 07971 879268
Clerk Email: committee.services@moray.gov.uk