Executive Advisory Body - 14 April 2020

Summary of the Executive Advisory Body meeting that took place on 14 April 2020.

Date: Tuesday 14 April 2020
Time: 10:00 to 12:00
Location: 
Conference call
 

  1. Welcome and conflicts of interest
    Verbal update
     
  2. Chair's update
    Verbal update for noting presented by David Wallace, Chief Executive
     
  3. COVID-19
    Verbal update for noting presented by Miriam Craven, Deputy Director Strategy and Client Experience
     
  4. Remote working risk assessment
    For discussion presented by James Wallace, Deputy Director Finance and Corporate Service
     
  5. Finance report
    For noting presented by James Wallace, Deputy Director Finance and Corporate Service
     
  6. Future Executive Advisory Body meetings
    Verbal update for discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
     
  7. Any other business
Approved minutes and actions
Remote working risk assessment
Finance report

Below the line papers

Gateway review

Notes

Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows

Exemptions applied to remote working risk assessment
Exemptions applied to finance report
Exemptions applied to balanced scorecard
Exemptions applied to gateway review
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