Agenda Contents

Moray Council · 29 June 2023
Back to Moray Integration Joint Board — 29 June 2023 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 29 June 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,
29 June 2023 at 10:00 to consider the business noted below. 
AGENDA 
1. Sederunt 
2. Declaration of Member's Interests 
3. Minutes of meeting of 25 May 2023 5 - 8
4. Action Log of 25 May 2023 9 - 10
5. Chief Officer Report 11 - 28
6. Revenue Budget Outturn 2022-23 29 - 52
7. Unaudited Annual Accounts 53 - 114
8. Local Code of Corporate Governance Update 115 - 130
9. Lossie Locality Health and Wellbeing Services
Progress Update
131 - 150
10. Moray Growth Deal 151 - 166
11. Strategic Transformation Plan 167 - 170
12. Moray Daytime Unscheduled Care Service 171 - 176

Page 2

13. Childrens Services Self Directed Support Budget
Overspend
177 - 180
14. Older Adult Psychiatry Update 181 - 184
15. Moray Annual Performance Report 2022-23 185 - 240

Page 3

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 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)
Professor Duff Bruce  (Non-Voting Member)
Ms Sonya Duncan  (Non-Voting Member)
Dr Robert Lockhart  (Non-Voting Member)
Ms Deborah O'Shea  (Non-Voting Member)
Ms Elizabeth Robinson  (Non-Voting
Member)
Dr Malcolm Simmons  (Non-Voting Member)
Ms Tracy Stephen  (Non-Voting Member)
Mr Kevin Todd  (Non-Voting Member) 
Clerk Name: Tracey Sutherland
Clerk Telephone: 07971 879268
Clerk Email: committee.services@moray.gov.uk