Executive Advisory Body - 18 March 2025

Summary of the Executive Advisory Body meeting that took place on 18 March 2025.

Date: Tuesday 18 March 2025

Time: 10:00 to 12:15

Location: Hybrid/ Video conference - 220 High Street, Glasgow

  1. Welcome, Conflicts of Interest declaration, Previous Minutes 21 January 2025, Minutes 18 March 2025 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, and Karyn Dunning, Deputy Director Low Income Benefits and Organisational Improvement
     
  4. Business Planning Update
    Update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance. Report provided.
     
  5. Finance Update
    Update presented by Stephanie Devenny, Deputy Director Finance and Corporate Services. Cover Paper and Report provided.
     
  6. Any other business
Meeting agenda
Previous Minutes 21 January 2025
Minutes 18 March 2025
Business Planning Update

Below the line papers

Counter Fraud Quarter 3 2024-25 Report
Error Interventions Quarter 3 2024-25 Report
Recoveries and Recharge Quarter 3 2024-25 Report
Audit and Assurance Committee Minutes (11 February Minutes)
Forward Planner

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 Balanced Scorecard
Exemptions applied to Business Planning Update
Exemptions applied to Finance Update
Exemption Applied to Counter Fraud Quarter 3 2024-25 Report
Exemptions applied to Forward Planner
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