Executive Advisory Body - 29 April 2025

Summary of the Executive Advisory Body meeting that took place on 29 April 2025.

Date Tuesday 29 April 2025

Time: 10:00 to 12:30

Location: Hybrid / Video Conference - Agnes Husband House, Dundee

  1. Welcome, Conflicts of Interest declaration, Previous Minutes 18 March 2025, Minutes 29 April 2025 and Action Tracker
    Presented by Chris Creegan, Chair of the Executive Advisory Body
     
  2. Chief Executive Update
    Verbal update presented by David Wallace, Chief Executive
     
  3. Performance Update
    Verbal update presented by Ally MacPhail, Deputy Director Organisational Strategy and Performance, and Gayle Devlin, Deputy Director Disability Operations
     
  4. Finance Budget Allocation 2025-26
    Update presented by Stephanie Devenny, Deputy Director Finance and Corporate Services. Cover Paper and Report provided.
     
  5. Ipsos Mori results of MSPs perceptions of Social Security Scotland
    Update presented by HM, Associate Director, Ipsos Mori. Cover Paper and Report provided.
     
  6. Payment Services to Clients
    Update presented by Andy McClintock, Chief Digital Information Officer. Cover Paper and Presentation provided
     
  7. Any other Business
Agenda minutes
Previous Minutes 18 March 2025
Minutes 29 April 2025 and Action Tracker
Finance Budget Allocation 2025-26 - cover paper
Finance Budget Allocation 2025-26 - report
Payment Services to Clients - cover paper
Payment Services to Clients - presentation

Below the Line Papers

Freedom of Information Performance Update
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 Meeting Minutes and Action Tracker
Exemptions applied to Balanced Scorecard
Exemptions applied to Finance Update
Exemptions applied to Ipsos Mori results
Exemptions applied to Payment Services to Clients
Exemptions applied to Forward Planner
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