Sederunt

1. Minute of Meeting dated 15 January 2009 - Copy attached
2. Health & Social Care Single Outcome Agreement Monitoring Report – Quarter 3 Updates – Report by Corporate Policy Unit Manager, see Appendix, Pages 4-10 and 11-14
3. Single Outcome Agreement 2009/10 – Report by Corporate Policy Unit Manager, see Appendix, Pages 5-50 and 51-58
4. Single Outcome Agreement – Outcome 6 - Priorities – Report by Public Health Lead, Moray Community Health & Social Care Partnership & Presentation by Andrew Fowlie, General manager and Clinical Lead
5. Fairer Scotland Fund Proposals – report by Community Planning and Development Manager
6. Establishing Moray’s Alcohol and Drug Partnership – Report by Director of Community Services Health & Social Care Strategic Assessment – 2008/09 – Report by Corporate Policy Unit Manager

6(a). Suicide Prevention - Report by Integrated Services Manager, see Appendix

7. AOCB
8. Date of next meeting – Thursday 4 June 2009
9. Items for Information