Executive Advisory Body - 13 June 2023

Summary of the Executive Advisory Body meeting that took place on 13 June 2023.

Date: Tuesday 13 June 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. Finance Update
    Verbal update for noting presented by James Wallace, Deputy Director of Finance and Corporate Services
     
  5. Human Resources Report (6 month review)
    For discussion, introduced by James Wallace, Deputy Director of Finance and Corporate Services and presented by Head of People, Policy, Advice & Wellbeing
     
  6. Cyber Security Maturity and Capability
    For discussion, introduced by Andy McClintock, Chief Digital Officer and presented by Chief Information Security Officer
     
  7. Any other business
Meeting agenda

Below the line papers

Social Security Scotland Executive Advisory Body Minutes
Audit and Assurance Committee Minutes - March 2023
Audit and Assurance Committee Minutes - May 2023
Error Report
Fraud Report
Debt Report

Notes

Redactions have been made to papers in line with Freedom of Information (Scotland) Act exceptions as follows

Exemption applied to Agenda
Exemption applied to Cyber Security Maturity and Capability
Exemption applied to Error Report
Exemption applied to Fraud Report
Exemption applied to Debt Report
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