Executive Advisory Body - 30 January 2024

Summary of the Executive Advisory Body meeting that took place on 30 January 2024.

Date: Tuesday 30 January 2024

Time: 10:00 to 12:30

Location: Hybrid/ Video conference

  1. Welcome, Conflicts of Interest declaration, Previous 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. Update from Director of Social Security Benefits, Performance & Improvement
    Verbal update by Miriam Craven, Director of Social Security Benefits, Performance and Improvement
     
  4. Performance and Service Delivery
    Verbal update by all Executive Team members
     
  5. 2024-25 Budget Update
    Verbal update by James Wallace, Deputy Director of Finance and Corporate Services
     
  6. Collective Board Effectiveness – Proposed actions from session
    Update provided by Ally MacPhail, Deputy Director of Organisational Strategy and Performance
     
  7. Any other business
Meeting agenda

Below the line papers

People Survey Results
Freedom of Information Performance Update (Quarterly)
Terms of Reference

Notes

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

Exemption applied to 28 November 2023 Minutes
Exemption applied to People Survey Results
Exemption applied to Terms of Reference
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