Executive Advisory Body - 4 June 2024

Summary of the Executive Advisory Body meeting that took place on 4 June 2024.

Date: Tuesday 03 June 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. Human Resources Report and Cover Paper
    For discussion, presented by Nicola Rudnicki, Deputy Director of People and Place
     
  4. Social Security Scotland Performance Update
    For discussion, presented by Ally MacPhail, Deputy Director of Organisational Strategy and Performance
     
  5. Stakeholder Engagement Report and presentation
    For discussion, presented by Ally MacPhail, Deputy Director of Organisational Strategy and Performance
     
  6. Any other business
Meeting agenda
Welcome, Conflicts of Interest, Minutes and Action Tracker
Human Resources report
Human Resources cover paper
Stakeholder Engagement report
Stakeholder Engagement presentation

Below the line papers

Register of Compliance
Forward Planner 2024 (draft)
Audit and Assurance Committee Minutes (February 2024)
Counter Fraud Annual Report 2023-24
Error Interventions Annual Report 2023-24
Recoveries and Recharge Annual Report 2023-24

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 Human Resources Report
Exemption applied to Stakeholder Engagement
Exemption applied to Register of Compliance
Exemption applied to Forward Planner
Exemption applied to Audit and Assurance Committee Minutes
Exemption applied to Counter Fraud Annual Report 2023-24
Exemption applied to Error Interventions Annual Report 2023-24
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