Executive Advisory Body - 29 November 2022
Summary of the Executive Advisory Body meeting that took place on 29 November 2022.
Date: Tuesday 29 November 2022
Time: 10:00 to 12:30
Location: Hybrid/ Video conference
- Welcome, Conflicts of interest declaration and Action tracker
Chris Creegan, Chair of the Executive Advisory Body
- Chief Executive Update
Verbal update for noting presented by David Wallace, Chief Executive
- Performance
Service Delivery Update - Verbal update for noting presented by Janet Richardson, Deputy Director Client Service Delivery
Performance Insight including Balanced Scorecard - For discussion presented by all Executive Team members
- Finance Update
Finance Report and Cover Paper (September) - For discussion presented by James Wallace, Deputy Director, Finance and Corporate Services
Finance Report and Cover Paper (October) - For discussion presented by James Wallace, Deputy Director, Finance and Corporate Services
Budget 2023 / 24 - Verbal update for noting presented by James Wallace, Deputy Director, Finance and Corporate Services
- Human Resources Report (Biannual - 6 monthly Review)
For discussion, introduced by James Wallace, Deputy Director, Finance and Corporate Services and presented by the Head of People Policy, Advice & Wellbeing
- 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