Executive Advisory Body - 7 March 2023

Summary of the Executive Advisory Body meeting that took place on 7 March 2023.

Date: Tuesday 7 March 2023

Time: 10:00 to 12:30

Location: Hybrid/ Video conference

  1. Welcome, Conflicts of interest declaration and Action tracker
    Chris Creegan, Chair of the Executive Advisory Body
     
  2. Chief Executive Update
    Verbal update for noting presented by David Wallace, Chief Executive
     
  3. Service Delivery Update
    Verbal update for noting presented by Janet Richardson, Deputy Director of Client Services Delivery
     
  4. Performance Insight
    For discussion, introduced by Alastair MacPhail, Deputy Director, Strategy, Change, Data & Engagement and presented by Head of National Stakeholder Engagement
     
  5. Finance Report & Cover Paper
    For discussion, presented by James Wallace, Deputy Director of Finance and Corporate Service
     
  6. Working Together - Case Managers with Health and Social Care Paper and Presentation
    For discussion, introduced by Janet Richardson, Deputy Director of Client Services Delivery and presented by colleagues from Health and Social Care and Adult Disability Payment
     
  7. Any other business
Meeting agenda
Performance insight
Finance report - December 2022
Finance report - December 2022 - cover paper
Working Together- Case Manager and Practitioner
Working Together- Case Manager and Practitioner - presentation

Below the line papers

Notes

Exemption applied to Agenda
Exemption applied to Performance Insight
Exemption applied to Finance Report
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