Agenda Contents

Moray Council · 28 November 2024
Back to Moray Integration Joint Board — 28 November 2024 and its agenda

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Moray Integration Joint Board
Thursday, 28 November 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,
28 November 2024 at 09:30 to consider the business noted below.
AGENDA
1. Welcome and Apologies
2. Declaration of Member's Interests
3. Minute of meeting of 26 September 2024 5 - 10
4. Action Log of 26 September 2024 11 - 12
5. Minutes - for noting
5a. Minutes of meeting Audit, Performance and Risk
Committee of 27 June 2024
13 - 16
6. Chief Officer Report 17 - 22
7. Revenue Budget Monitoring Quarter 2 for 2024-25 23 - 44
8. Public Sector Climate Change Duties Reporting
Submission 2023-24
45 - 62
9. Carefirst Replacement - Update 63 - 68
10. Adult Support and Protection Biennial Report 2022-
2024
69 - 98

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11. Moray Integration Joint Board Meetings 2025-26 99 - 104
Item(s) which the Committee may wish to consider
with the Press and Public excluded
12. Financial Recovery Plan - Confidential
• 1. Information relating to staffing matters;

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MORAY INTEGRATION JOINT BOARD
SEDERUNT
Mr Dennis Robertson  (Vice-Chair)
Councillor Peter Bloomfield  (Voting Member)
Councillor Elaine Kirby  (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