Executive Advisory Body - 18 August 2020
Summary of the Executive Advisory Body meeting that took place on 18 August 2020.
- Welcome, conflicts of interest & action tracker
Verbal update
- Chair's update
Verbal update for noting presented by David Wallace, Chief Executive
- Strategic Culture Advisory
For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
- Inclusive Communications Update
For discussion presented by Miriam Craven, Deputy Director Strategy and Client Experience
- Caldicott Guardian Appointment
For discussion presented by Paul Knight, Head of Clinical Operations
- Corporate Plan Update/Business Plan Update
For noting presented by Miriam Craven, Deputy Director Strategy and Client Experience
- Finance Report
For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services
- Any other business
Below the line papers
Notes
Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows