Agenda Contents

Moray Council · 25 January 2024
Back to Moray Integration Joint Board — 25 January 2024 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 25 January 2024 
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,
25 January 2024 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 30 November 2023 4 - 9
4. Action Log of 30 November 2023 10 - 10
5. Chief Officer Report 11 - 23
6. Strategic Review of Neuro-Rehabilitation Pathway 24 - 44
7. Membership of Board and Committees 45 - 49
8. Locality Planning Update 50 - 81
9. Lossiemouth Locality Health and Social Care
Provision Update
82 - 85
10. Carefirst Replacement 86 - 89
11. Reappointment of Chief Internal Auditor 90 - 92
12. Reappointment of Standards Officer and Depute
Standards Officer
93 - 95

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13. Care for People Plan - Moray Arrangements 96 - 115
14. Reserves Policy - Review 116 - 123 
Committee Minutes for noting 
Minutes of meeting of Audit Performance and Risk on
31 August 2023
124 - 127 
Minutes of meeting of Clinical and Care Governance
on 31 August 2023
128 - 132 
15. Budget Update and Financial Recovery Plan [Para
6.2.1]

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MORAY INTEGRATION JOINT BOARD 
SEDERUNT 
Mr Dennis Robertson  (Chair)  
Councillor Tracy Colyer  (Vice-Chair)
Mr Derick Murray  (Voting Member)
Mr Sandy Riddell  (Voting Member)
Councillor Peter Bloomfield  (Voting Member)
Councillor Scott Lawrence  (Voting Member)
Councillor Ben Williams  (Voting Member)
Mr Adam Coldwells  (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 Graham Hilditch  (Non-Voting Member)
Ms Deirdre McIntyre  (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