Moray Integration Joint Board — 26 September 2024

1. 1.
   Welcome and Apologies
2. 2.
   Declaration of Member's Interests
3. 3.
   Minutes of meeting of 27 June 2024
4. 4.
   Action Log of 27 June 2024
5. 5.
   Minutes - for noting
6. 5a
   Minute of meeting Audit, Performance and Risk Committee of 29 February 2024
7. 5b
   Minute of meeting Clinical and Care Governance Committee of 30 May 2024
8. 6.
   Membership of Board and Committees
9. 7.
   Chief Officer Report
10. 8.
    Revenue Budget Monitoring Quarter 1 for 2024-25
11. 9.
    External Auditors Report to Those Charged with Governance
12. 10.
    2023-24 Audited Annual Accounts
13. 11.
    Moray Mental Health and Wellbeing System Delivery Plan and Proposed Governance Structure
14. 12.
    Adult Joint Strategic Needs Assessment for Health and Social Care Moray
15. 13.
    Lossiemouth Locality Independent Report on the Moray Coast Branch Surgeries Closure
16. 14.
    Audit Scotland Report - Integrated Joint Boards Finance and Performance 2024
17. 15.
    Annual Performance Report 2023-24
18. 16.
    Health and Social Care Moray Annual Complaints Report 2023-24

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