Executive Advisory Body - 22 October 2024

Date: Tuesday 22 October 2024

Time: 10:00 to 12:30

Location: 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 and Chief Operating Officer’s Update
   Verbal update presented by David Wallace, Chief Executive and Miriam Craven, Chief Operating Officer
    
3. Performance Update
   Verbal update presented by the Head of Performance, Analysis and Strategy, Janet Richardson, Deputy Director Client Services Delivery and Nicola Rudnicki, Deputy Director of People & Place
    
4. Disability Outcomes
   For discussion, presented by Ally MacPhail, Deputy Director of Organisation Strategy & Performance
    
5. Draft Cyber Security Strategy 2024-27 and Cyber Security Capability Review 2024
   For discussion, presented by Andy McClintock, Chief Digital Information Officer
    
6. Any other business

Below the line papers

Notes

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