Executive Advisory Body - 12 March 2024

Summary of the Executive Advisory Body meeting that took place on 12 March 2024.

Date: Tuesday 12 March 2024

Time: 10:00 to 12:30

Location: Hybrid/ Video conference

  1. Welcome, Conflicts of Interest, Minutes and Action Tracker
    Chris Creegan, Chair of the Executive Advisory Body
     
  2. Chief Executive Update
    Verbal update presented by David Wallace, Chief Executive
     
  3. Social Security Scotland Performance Update
    Verbal update by Janet Richardson, Deputy Director of Client Services Delivery and Ally MacPhail, Deputy Director of Organisational Strategy and Performance
     
  4. Finance Report
     
  5. Health & Social Care Operating Model – Background and Development
     
  6. Any other business
Meeting agenda
Welcome, Conflicts of Interest, Minutes and Action Tracker
Finance report - cover paper
Finance summary report

Below the line papers

Audit and Assurance Committee November Minutes
Counter Fraud Report Quarter 3 Report 2023-24
Error Interventions Report Quarter 3 Report 2023-24
Recoveries and Recharge Quarter 3 Report 2023-24
Forward Planner 2024 (draft)

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 Previous Minutes
Exemption Applied to Finance
Exemption Applied to Counter Fraud Report Quarter 3 2023-24
Exemption Applied to Forward Look 2024
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