Agenda Contents

Moray Council · 28 September 2023
Back to Moray Integration Joint Board — 28 September 2023 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 28 September 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,
28 September 2023 at 09:30 to consider the business noted below. 
AGENDA 
1. Sederunt 
2. Declaration of Member's Interests 
3. Minutes of meeting of 29 June 2023 5 - 12
4. Action Log of 29 June 2023 13 - 14
5. Chief Officer Report 15 - 32
6. Revenue Budget Monitoring Quarter 1 for 2023-24 33 - 54
7. MRI Scanner and Ligature Reduction Integrated
Programme - Dr Gray's Hospital
55 - 60
8. Ministerial Strategic Group Improvement Action Plan
Update
61 - 106
9. Lossiemouth Locality Health and Social Care Services
Progress Update
107 - 116
10. Keith and East Locality Project 117 - 120
11. Out of Hours Nursing Service 121 - 126

Page 2

12. NHS Grampian Three Year Delivery Plan 2023-2026 127 - 186
13. Health and Social Care Moray Strategic Delivery Plan
2023-26
187 - 210
14. Annual Performance Report 2022-23 211 - 256
15. Moray Care for People Plan 257 - 284
16. Childrens Services Social Work Review of Spend for
Self Directed Support
285 - 290
17. Health and Social Care Moray Annual Complaints
Report 2022-23
291 - 316
18. Public Sector Climate Change Duties Reporting
Submission 2022-23
317 - 330 
For Noting - Minute of Special APR Meeting on 29 June
2023
331 - 332 
For Noting - Minutes of APR meeting of 29 June 2023 333 - 336 
For Noting - Minutes of CCG meeting of 25 May 2023 337 - 340

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: Caroline O'Connor
Clerk Telephone: 07779 999296
Clerk Email: committee.services@moray.gov.uk