Agenda Contents

Moray Council · 30 January 2025
Back to Moray Integration Joint Board — 30 January 2025 and its agenda

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Page 1

Moray Integration Joint Board 
Thursday, 30 January 2025 
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,
30 January 2025 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 28 November 2024 5 - 8
4. Action Log of 28 November 2024 9 - 10
5. Minute of Special Meeting of 20 November 2024 11 - 12
6. Minutes - for noting 
6a Minute of meeting Clinical and Care Governance
Committee of 29 August 2024
13 - 16
7. Chief Officer Report 17 - 22
8. Revenue Budget Monitoring Quarter 3 for 2024-25 
9. North East Route Map for Strategic Change 23 - 36
10. General Practice Vision and Objectives Update 37 - 50
11. Grampian Vaccination and Immunisation Annual
Report 2024
51 - 106

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12. Charging for Services 107 - 112
13. Childrens Services Plan 2023-2026 - Annual Report for
2023-2024
113 - 172
14. Carefirst Replacement - Update 173 - 222
15. Getting it Right for Everyone 223 - 228
16. Chair of Moray Integration Joint Board 229 - 232
17. Code of Conduct Update 233 - 256 
Watching the Meeting
You can watch the webcast live by going to: 
http://www.moray.gov.uk/moray_standard/page_43661.html    
Webcasts are available to view for 1 year following the meeting.  
You can also attend the meeting in person, if you wish to do so,
please come to the High Street entrance door and a member of
staff will be let into the building.

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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 Sonya Duncan  (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)
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) 
Clerk Name: Caroline O'Connor
Clerk Telephone: 07779 999296
Clerk Email: committee.services@moray.gov.uk