Agenda Contents
Moray Council · 27 March 2025
Back to Moray Integration Joint Board — 27 March 2025 and its agenda
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Moray Integration Joint Board Thursday, 27 March 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, 27 March 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 30 January 2025 5 - 10 4. Action Log of 30 January 2025 11 - 12 5. Minutes - for noting 5a Minute of meeting Audit Performance and Risk Committee of 26 September 2024 13 - 18 5b Minute of meeting Clinical and Care Governance Committee of 28 November 2024 19 - 22 6. Chief Officer Report 23 - 28 7. Revenue Budget and Recovery Plan 2025-26 29 - 94 8. Medium Term Financial Framework 2025-26 - 2029-30 95 - 112
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9. Health and Social Care Moray Strategic Delivery Plan 2025-28 113 - 142 10. Equalities Mainstreaming Progress Report 2021-2024 143 - 162 Item(s) which the Committee may wish to consider with the Press and Public excluded 11. CONFIDENTIAL Care at Home • 9. Information on terms proposed or to be proposed by or to the Authority; 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 (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) Ms Karen Greaves BEM (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