Agenda Contents

Moray Council · 26 September 2024
Back to Moray Integration Joint Board — 26 September 2024 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 26 September 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,
26 September 2024 at 14:00 to consider the business noted below. 
AGENDA 
1. Welcome and Apologies 
2. Declaration of Member's Interests 
3. Minutes of meeting of 27 June 2024 5 - 10
4. Action Log of 27 June 2024 11 - 12
5. Minutes - for noting 
5a Minute of meeting Audit, Performance and Risk
Committee of 29 February 2024
13 - 18
5b Minute of meeting Clinical and Care Governance
Committee of 30 May 2024
19 - 22
6. Membership of Board and Committees 23 - 28
7. Chief Officer Report 29 - 42
8. Revenue Budget Monitoring Quarter 1 for 2024-25 43 - 66
9. External Auditors Report to Those Charged with
Governance
67 - 128

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10. 2023-24 Audited Annual Accounts 129 - 200
11. Moray Mental Health and Wellbeing System Delivery
Plan and Proposed Governance Structure
201 - 224
12. Adult Joint Strategic Needs Assessment for Health
and Social Care Moray
225 - 314
13. Lossiemouth Locality Independent Report on the
Moray Coast Branch Surgeries Closure
315 - 332
14. Audit Scotland Report - Integrated Joint Boards
Finance and Performance 2024
333 - 400
15. Annual Performance Report 2023-24 401 - 488
16. Health and Social Care Moray Annual Complaints
Report 2023-24
489 - 516

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MORAY INTEGRATION JOINT BOARD 
SEDERUNT 
Councillor Tracy Colyer  (Chair)  
Mr Dennis Robertson  (Vice-Chair)
Councillor Peter Bloomfield  (Voting Member)
Councillor Scott Lawrence  (Voting Member)
Mr Derick Murray  (Voting Member)
Mr Sandy Riddell  (Voting Member)
Mr Alex Stephen  (Voting Member)
Councillor Ben Williams  (Voting Member)
Dr Adam Coldwells  (Ex-Officio)
Mr John Mundell  (Ex-Officio)  
Mr Ivan Augustus  (Non-Voting Member)
Professor Duff Bruce  (Non-Voting Member)
Mrs Sheila Brumby  (Non-Voting Member)
Mr Sean Coady  (Non-Voting Member)
Ms Jane Ewen  (Non-Voting Member)
Dr Robert Lockhart  (Non-Voting Member)
Mr Jim Lyon  (Non-Voting Member)
Ms Deirdre McIntyre  (Non-Voting Member)
Mrs Jeanette Netherwood  (Non-Voting
Member)
Ms Deborah O'Shea  (Non-Voting Member)
Ms Judith Proctor  (Non-Voting Member)
Ms Elizabeth Robinson  (Non-Voting
Member)
Dr Malcolm Simmons  (Non-Voting Member)
Mr Kevin Todd  (Non-Voting Member)
Ms Janette Topp  (Non-Voting Member) 
Clerk Name: Caroline O'Connor
Clerk Telephone: 07779 999296
Clerk Email: committee.services@moray.gov.uk