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Moray Integration Joint Board - 24/09/2026
Thursday, 24th September 2026 at 1:30pm
Speaking:
Start of webcast
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Elizabeth Robinson (NHS Grampian)
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Dennis Robertson, NHS Grampian
2. Declaration of Member's Interests
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3. Minute of meeting of 25 June 2026
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4. Action Log of 25 June 2026
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Judith Proctor, Chief Off HSCM
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Miriam Connor, IJB Rep
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Dennis Robertson, NHS Grampian
5. Minutes - for noting
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5a. Minute of meeting Audit Performance and Risk Committee of 26 February 2026
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5b. Minute of meeting Clinical and Care Governance Committee of 28 May 2026
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6. Moray Integration Joint Board Meeting Schedule
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Sonya Duncan, Corporate Manager
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Sonya Duncan, Corporate Manager
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Deborah O'Shea, CFO IJB
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Dennis Robertson, NHS Grampian
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Councillor John Divers
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Judith Proctor, Chief Off HSCM
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Councillor John Divers
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Alex Stephen (NHS Grampian)
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Deborah O'Shea, CFO IJB
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Dennis Robertson, NHS Grampian
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Alex Stephen (NHS Grampian)
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Dennis Robertson, NHS Grampian
7. Board Membership and Stakeholder Member Governance Arrangements
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Sonya Duncan, Corporate Manager
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Sonya Duncan, Corporate Manager
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Dennis Robertson, NHS Grampian
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Sonya Duncan, Corporate Manager
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Dennis Robertson, NHS Grampian
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Sonya Duncan, Corporate Manager
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Alex Stephen (NHS Grampian)
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Alex Stephen (NHS Grampian)
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
8. Revenue Budget Monitoring Quarter 1 for 2026-27
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Deborah O'Shea, CFO IJB
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Dennis Robertson, NHS Grampian
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Sandy Riddell, NHS Grampian
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Dennis Robertson, NHS Grampian
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Deborah O'Shea, CFO IJB
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Sandy Riddell, NHS Grampian
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Sandy Riddell, NHS Grampian
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Sandy Riddell, NHS Grampian
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Councillor Peter Bloomfield
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Deborah O'Shea, CFO IJB
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Miriam Connor, IJB Rep
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Deborah O'Shea, CFO IJB
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Dennis Robertson, NHS Grampian
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Miriam Connor, IJB Rep
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Miriam Connor, IJB Rep
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Dennis Robertson, NHS Grampian
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Elizabeth Robinson (NHS Grampian)
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Stephen Morgan, HoS/CSWO
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Dennis Robertson, NHS Grampian
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Elizabeth Robinson (NHS Grampian)
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Dennis Robertson, NHS Grampian
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Sandy Riddell, NHS Grampian
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
8. Revenue Budget Monitoring Quarter 1 for 2026-27
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Dennis Robertson, NHS Grampian
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Alasdair McEachan, CGO (Mon Off)
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Deborah O'Shea, CFO IJB
9. External Auditors Report to Those Charged with Governance
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Dennis Robertson, NHS Grampian
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Angela L Pieri
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Alex Stephen (NHS Grampian)
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Judith Proctor, Chief Off HSCM
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Angela L Pieri
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Deborah O'Shea, CFO IJB
10. 2025-26 Audited Annual Accounts
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Alex Stephen (NHS Grampian)
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Deborah O'Shea, CFO IJB
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
11. Moray Integration Joint Board Draft Strategic Risk Register
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Sonya Duncan, Corporate Manager
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Stephen Morgan, HoS/CSWO
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Alex Stephen (NHS Grampian)
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Sandy Riddell, NHS Grampian
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Dennis Robertson, NHS Grampian
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Sandy Riddell, NHS Grampian
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Sonya Duncan, Corporate Manager
12. Moray Integration Joint Board Risk Management Policy
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
13. Strategic Plan Refresh - Approach
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Officer
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Officer
14. Childrens Services Plan 2023-2026 - Year 3 Annual Report and Introduction to the Childrens Services Plan 2026–2029
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Stephen Morgan, HoS/CSWO
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Stephen Morgan, HoS/CSWO
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Dennis Robertson, NHS Grampian
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Councillor Bridget Mustard
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Dennis Robertson, NHS Grampian
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Deborah O'Shea, CFO IJB
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Deborah O'Shea, CFO IJB
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Councillor Bridget Mustard
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Stephen Morgan, HoS/CSWO
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Justin Jansen
15. The Moray Alcohol and Drug Partnership (MADP) – Scottish Government Annual Reporting Survey
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Dennis Robertson, NHS Grampian
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Councillor Peter Bloomfield
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Dennis Robertson, NHS Grampian
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Judith Proctor, Chief Off HSCM
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Justin Jansen
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Dennis Robertson, NHS Grampian
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Councillor Scott Lawrence
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Dennis Robertson, NHS Grampian
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Elizabeth Robinson (NHS Grampian)
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Dennis Robertson, NHS Grampian
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Caroline O'Connor - Clerk
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Dennis Robertson, NHS Grampian
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Dennis Robertson, NHS Grampian
- Minute of meeting Audit Performance and Risk Committee of 26 February 2026, opens in new tab
- Minute of meeting Clinical and Care Governance Committee of 28 May 2026, opens in new tab
- Minute of meeting of 25 June 2026, opens in new tab
- 2025-26 Audited Annual Accounts, opens in new tab
- Action Log of 25 June 2026, opens in new tab
- Board Membership and Stakeholder Member Governance Arrangements, opens in new tab
- Childrens Services Plan 2023-2026 - Year 3 Annual Report and Introduction to the Childrens Services Plan 2026–2029, opens in new tab
- External Auditors Report to Those Charged with Governance, opens in new tab
- Moray Integration Joint Board Draft Strategic Risk Register, opens in new tab
- Revenue Budget Monitoring Quarter 1 for 2026-27, opens in new tab
- Strategic Plan Refresh - Approach, opens in new tab
- The Moray Alcohol and Drug Partnership (MADP) – Scottish Government Annual Reporting Survey, opens in new tab
- Moray Integration Joint Board Meeting Schedule, opens in new tab
- Moray Integration Joint Board Risk Management Policy, opens in new tab
- Agenda Contents, opens in new tab
- Agenda Document Pack - Moray Integration Joint Board - 24/09/2026, opens in new tab
- Minute of meeting of 25 June 2026, opens in new tab
- Action Log of 25 June 2026, opens in new tab
- Minute of meeting Audit Performance and Risk Committee of 26 February 2026, opens in new tab
- Minute of meeting Clinical and Care Governance Committee of 28 May 2026, opens in new tab
- Moray Integration Joint Board Meeting Schedule, opens in new tab
- Board Membership and Stakeholder Member Governance Arrangements, opens in new tab
- Revenue Budget Monitoring Quarter 1 for 2026-27, opens in new tab
- External Auditors Report to Those Charged with Governance, opens in new tab
- 2025-26 Audited Annual Accounts, opens in new tab
- Moray Integration Joint Board Draft Strategic Risk Register, opens in new tab
- Moray Integration Joint Board Risk Management Policy, opens in new tab
- Strategic Plan Refresh - Approach, opens in new tab
- Childrens Services Plan 2023-2026 - Year 3 Annual Report and Introduction to the Childrens Services Plan 2026–2029, opens in new tab
- The Moray Alcohol and Drug Partnership (MADP) – Scottish Government Annual Reporting Survey, opens in new tab