Executive Advisory Body - 3 September 2024

Summary of the Executive Advisory Body meeting that took place on 3 September 2024.

Date: Tuesday 03 September 2024

Time: 10:00 to 12:30

Location: Hybrid/ Video conference

  1. Welcome, Conflicts of Interest declaration, Previous Minutes and Action Tracker
    Presented by Chris Creegan, Chair of the Executive Advisory Body
     
  2. Chief Executive and Chief Operating Officer Update
    Verbal update presented by David Wallace, Chief Executive and Miriam Craven, Chief Operating Officer
     
  3. Performance & Finance Update
    Verbal update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance
     
  4. Winter & Spring Planning 2024-25
    Update presented by Miriam Craven Chief Operating Officer
     
  5. Attendance Management
    Update presented by Nicola Rudnicki Deputy Director of People and Place
Meeting agenda
Winter & Spring Planning 2024-25
Attendance Management

Below the line papers

Audit and Assurance Committee Minutes May 2024
Forward Planner
FOI report

Notes

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

Exemption Applied to Winter and Spring Planning
Exemption Applied to Attendance Management
Exemption Applied to Forward Planner
Exemption Applied to FOI report
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