Executive Advisory Body - 29 September 2020
Summary of the Executive Advisory Body meeting that took place on 29 September 2020.
Date: Tuesday 29 September 2020
Time: 10:00 to 12:30
Location: Video conference
- Welcome, conflicts of interest & action tracker
Verbal update
- Chair's update
Verbal update for noting presented by David Wallace, Chief Executive
- Strategic Risk Register cover page and Strategic Risk Register
For discussion presented by James Wallace, Deputy Director of Finance and Corporate Services
- Balanced Scorecard
For discussion presented by Janet Richardson, Deputy Director of Operations
- Audit and Assurance Committee Minutes
For noting presented by Miriam Craven, Deputy Director Strategy and Client Experience
- 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