Executive Advisory Body - 26 November 2024

Summary of the Executive Advisory Body meeting that took place on 26 November 2024.

Date: Tuesday 26 November 2024

Time: 10:00 to 11:55

Location: Hybrid/ Video conference

  1. Welcome, Conflicts of Interest declaration, 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 Update
    Verbal update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance
     
  4. Future Delivery Model
    Update presented by Miriam Craven, Chief Operating Officer
     
  5. Bi-annual Human Resources Report
    Update presented by Nicola Rudnicki Deputy Director People & Place. Cover Paper and report provided.
     
  6. Any other business
Meeting agenda
Bi-annual Human Resources Report
Bi-annual Human Resources Report - cover paper

Below the line papers

Audit and Assurance Committee Minutes (01 October Minutes)

Notes

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

Exemptions applied to Agenda
Exemptions applied to Meeting Minutes
Exemptions applied to Future Delivery Model
Exemptions applied to Bi-annual Human Resources Report
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