Executive Advisory Body - 18 April 2023
Summary of the Executive Advisory Body meeting that took place on 18 April 2023.
Date: Tuesday 18 April 2023
Time: 10:00 to 12:30
Location: Hybrid/ Video conference
- Welcome, Conflicts of interest declaration and Action tracker
Russell Frith, deputising as Chair of the Executive Advisory Body
- Chief Executive Update
Verbal update for noting presented by David Wallace, Chief Executive
- Service Delivery Update
Verbal update for noting presented by Janet Richardson, Deputy Director of Client Services Delivery
- Budget 2023-24
For discussion, introduced by James Wallace, Deputy Director of Finance and Corporate Services and presented by Head of Finance and Corporate Finance Lead
- Procurement Report & Cover Paper
For discussion, introduced by James Wallace, Deputy Director of Finance and Corporate Services and presented by Head of Procurement & Commercial
- Corporate Plan
For discussion, introduced by Ally MacPhail, Deputy Director of Strategy, Change, Data and Engagement and presented by Governance and Strategy Team Leader
- 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